Statements: KAI HENG LONG GLOBAL ENERGY

Canonical ID: NK-NaP5Fm72fZjfFf75s2V9gY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1901, 19TH FLOOR, LEE GARDEN ONE, 33 HYSAN AVENUE, HONG KONGengus_sam_exclusionsusgsa-s4mrtlnb3
Organization:addressRoom 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kongengus_ofac_sdnofac-50452
LegalEntity:addressRoom 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue Hong Kong Chinatw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
LegalEntity:addressROOM 1901, 19TH FLOOR, LEE GARDEN ONE, 33 HYSAN AVENUE, HONG KONGengus_sam_exclusionsusgsa-s4mrtxtjr
Organization:addressEntityaddr-dc6ebbf390d210de7de6c4c4445588fb53686587us_ofac_sdnofac-50452
LegalEntity:alias開興隆環球能源有限公司zhotw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
Organization:aliasKai Heng Long Global Energyengus_ofac_sdnofac-50452
LegalEntity:aliasKAI HENG LONG GLOBAL ENERGYtw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
Organization:countryhkus_ofac_sdnofac-50452
Organization:countrycnus_ofac_sdnofac-50452
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtlnb3
Company:countryhkext_us_ofac_press_releasesofac-pr-4029bc22f6e5259276a2d59e75eb85d3d2fe5f34
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxtjr
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtjr
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnb3
LegalEntity:id46ed23d83918b7ac6d2f6fbef2584de8a2b326cdus_sam_exclusionsusgsa-s4mrtlnb3
Company:id166c066903e795870415ecb3d6cda41fd5a855afext_us_ofac_press_releasesofac-pr-4029bc22f6e5259276a2d59e75eb85d3d2fe5f34
Organization:id30ab20eea0d1fd6b793237e62f33086ae55b3851us_trade_cslofac-50452
Organization:id9511c3c22efb27190a80043a477ab0b61bbd99c0us_ofac_sdnofac-50452
LegalEntity:id96575bdee5e8c9dad32efd9e47b24234a7312afdtw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
LegalEntity:id4e945d36e2ffaead608fd5c78bcb79838c9d0309us_sam_exclusionsusgsa-s4mrtxtjr
Organization:imoNumberIMO6165181engus_ofac_sdnofac-50452
Organization:incorporationDate2013-08-22us_ofac_sdnofac-50452
Organization:nameKAI HENG LONG GLOBAL ENERGY LIMITEDus_trade_cslofac-50452
LegalEntity:nameKAI HENG LONG GLOBAL ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrtlnb3
Organization:name開興隆環球能源有限公司zhous_ofac_sdnofac-50452
LegalEntity:nameKAI HENG LONG GLOBAL ENERGY LIMITEDtw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
LegalEntity:nameKAI HENG LONG GLOBAL ENERGYengus_sam_exclusionsusgsa-s4mrtxtjr
Organization:nameKAI HENG LONG GLOBAL ENERGY LIMITEDengus_ofac_sdnofac-50452
Company:nameKai Heng Long Global Energy Limitedengext_us_ofac_press_releasesofac-pr-4029bc22f6e5259276a2d59e75eb85d3d2fe5f34
LegalEntity:notes(also KAI HENG LONG GLOBAL ENERGY)engus_sam_exclusionsusgsa-s4mrtlnb3
LegalEntity:notes(also KAI HENG LONG GLOBAL ENERGY LIMITED)engus_sam_exclusionsusgsa-s4mrtxtjr
Organization:programIdUS-TERRengus_ofac_sdnofac-50452
Organization:registrationNumber61926180engus_ofac_sdnofac-50452
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2538ext_us_ofac_press_releasesofac-pr-4029bc22f6e5259276a2d59e75eb85d3d2fe5f34
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50452us_ofac_sdnofac-50452
Organization:topicssanctionus_trade_cslofac-50452
LegalEntity:topicsexport.controltw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtjr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnb3
Organization:topicssanctionus_ofac_sdnofac-50452
LegalEntity:uniqueEntityIdFSQNT168MLQ3engus_sam_exclusionsusgsa-s4mrtxtjr
LegalEntity:uniqueEntityIdQ8ZEB6E57BF2engus_sam_exclusionsusgsa-s4mrtlnb3
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