Statements: Continental Sinoil Group Limited

Canonical ID: NK-AJhwJi4iv8VaeXbr4swHjo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Hong Kong 999077 Chinatw_shtctw-shtc-b7a849cd923023a5f1512f3c18f7a6e7b99d2921
Organization:address香港观塘海源道45号耀利中心3楼83室, 999077 HKzhoext_gleiflei-836800NDNIU7XUU8IS41
Organization:addressUnit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kongengus_ofac_sdnofac-54200
Company:addressChina (Mainland)permidlei-836800NDNIU7XUU8IS41
Organization:addressUnit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, 999077 Hong Kongengus_ofac_sdnofac-54200
LegalEntity:addressUnit I, 3/F, Good Harvest Centre, 33 On Chuen Street Hong Kong Chinatw_shtctw-shtc-b7a849cd923023a5f1512f3c18f7a6e7b99d2921
Organization:address市北区小港二路81号, 266000 SDzhoext_gleiflei-836800NDNIU7XUU8IS41
Organization:addressEntityaddr-b5efc4dcc461d066fb6025fce7eab0487cde6553engus_ofac_sdnofac-54200
Organization:addressEntityaddr-464c237bc1310477e5ccfa2cde6ee18f49f1508eengus_ofac_sdnofac-54200
Organization:countrycnengus_ofac_sdnofac-54200
Company:countrycnpermidlei-836800NDNIU7XUU8IS41
Organization:countryhkengus_ofac_sdnofac-54200
Organization:idb31ced33909dd5bd917a001cec87ffd33e040775us_trade_cslofac-54200
Company:id6a81c8780ac72c4473ec3c0b814cae259ab0bbfdpermidlei-836800NDNIU7XUU8IS41
Organization:ida531935d358712965994f33974cebbe9ffc95389ext_gleiflei-836800NDNIU7XUU8IS41
Organization:id261e3b9178eb88034f6ee6c1959921e724ba5739engus_ofac_press_releasesofac-pr-bd743a19acb0e910a2f3326422e8e2d798654a5a
LegalEntity:id6994d182abef354b6c74f42021c36a094f118313tw_shtctw-shtc-b7a849cd923023a5f1512f3c18f7a6e7b99d2921
Organization:id261e3b9178eb88034f6ee6c1959921e724ba5739ext_us_ofac_press_releasesNK-AJhwJi4iv8VaeXbr4swHjo
Organization:id646f0a199c02d429a56d3bf56dd2ba5c5f4ffdc2engus_ofac_sdnofac-54200
Organization:incorporationDate2022-07-08ext_gleiflei-836800NDNIU7XUU8IS41
Organization:incorporationDate2022-07-08engus_ofac_sdnofac-54200
Organization:jurisdictionhkext_gleiflei-836800NDNIU7XUU8IS41
Company:jurisdictionhkpermidlei-836800NDNIU7XUU8IS41
Organization:legalFormPrivate company limited by sharesext_gleiflei-836800NDNIU7XUU8IS41
Organization:leiCode836800NDNIU7XUU8IS41engus_ofac_sdnofac-54200
Company:leiCode836800NDNIU7XUU8IS41permidlei-836800NDNIU7XUU8IS41
Organization:leiCode836800NDNIU7XUU8IS41ext_gleiflei-836800NDNIU7XUU8IS41
Organization:modifiedAt2024-11-19ext_gleiflei-836800NDNIU7XUU8IS41
Organization:nameContinental Sinoil Group Limitedengus_ofac_press_releasesofac-pr-bd743a19acb0e910a2f3326422e8e2d798654a5a
LegalEntity:nameCONTINENTAL SINOIL GROUP LIMITEDtw_shtctw-shtc-b7a849cd923023a5f1512f3c18f7a6e7b99d2921
Organization:nameCONTINENTAL SINOIL GROUP LIMITEDus_trade_cslofac-54200
Organization:nameContinental Sinoil Group Limitedengus_ofac_sdnofac-54200
Organization:nameCONTINENTAL SINOIL GROUP LIMITEDengext_gleiflei-836800NDNIU7XUU8IS41
Company:nameContinental Sinoil Group Ltdpermidlei-836800NDNIU7XUU8IS41
Company:permId5086729561permidlei-836800NDNIU7XUU8IS41
Organization:programIdUS-IRANengus_ofac_sdnofac-54200
Organization:registrationNumber74219776engus_ofac_sdnofac-54200
Organization:registrationNumber74219776ext_gleiflei-836800NDNIU7XUU8IS41
Organization:registrationNumber3170204engus_ofac_sdnofac-54200
Company:sourceUrl https://permid.org/1-5086729561permidlei-836800NDNIU7XUU8IS41
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54200engus_ofac_sdnofac-54200
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0139engus_ofac_press_releasesofac-pr-bd743a19acb0e910a2f3326422e8e2d798654a5a
Company:statusActivepermidlei-836800NDNIU7XUU8IS41
Organization:topicssanctionus_trade_cslofac-54200
Organization:topicssanctionengus_ofac_sdnofac-54200
LegalEntity:topicsexport.controltw_shtctw-shtc-b7a849cd923023a5f1512f3c18f7a6e7b99d2921
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