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Canonical ID: NK-AJhwJi4iv8VaeXbr4swHjo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, 999077 Hong Kong | eng | us_ofac_sdn | ofac-54200 | |||
Organization:address | Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-54200 | |||
Organization:addressEntity | addr-464c237bc1310477e5ccfa2cde6ee18f49f1508e | eng | us_ofac_sdn | ofac-54200 | |||
Organization:addressEntity | addr-b5efc4dcc461d066fb6025fce7eab0487cde6553 | eng | us_ofac_sdn | ofac-54200 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54200 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54200 | |||
Organization:id | 2cf397096559457d3d41bbab9b271b28385b34ae | eng | us_ofac_sdn | ofac-54200 | |||
Organization:incorporationDate | 2022-07-08 | eng | us_ofac_sdn | ofac-54200 | |||
Organization:leiCode | 836800NDNIU7XUU8IS41 | eng | us_ofac_sdn | ofac-54200 | |||
Organization:name | Continental Sinoil Group Limited | eng | us_ofac_sdn | ofac-54200 | |||
Organization:registrationNumber | 74219776 | eng | us_ofac_sdn | ofac-54200 | |||
Organization:registrationNumber | 3170204 | eng | us_ofac_sdn | ofac-54200 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54200 | eng | us_ofac_sdn | ofac-54200 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54200 | |||