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 KONG, CHNengus_sam_exclusionsusgsa-s4mrtxtjr
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, CHNengus_sam_exclusionsusgsa-s4mrtlnb3
LegalEntity:addressRoom 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue Hong Kong Chinatw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
Organization:addressEntityaddr-dc6ebbf390d210de7de6c4c4445588fb53686587engus_ofac_sdnofac-50452
LegalEntity:aliasKAI HENG LONG GLOBAL ENERGYtw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
Organization:aliasKai Heng Long Global Energyengus_ofac_sdnofac-50452
LegalEntity:alias開興隆環球能源有限公司zhotw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtjr
Organization:countrycnengus_ofac_sdnofac-50452
Organization:countryhkengus_ofac_sdnofac-50452
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtlnb3
Company:countryhkengext_us_ofac_press_releasesNK-NaP5Fm72fZjfFf75s2V9gY
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjr
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnb3
LegalEntity:id768ff8dbe09d796f7c6c95c23c95e537670c1d1aengus_sam_exclusionsusgsa-s4mrtlnb3
Company:idffbc3b118a6d360c4398fd939eb00da978415c9aopencorporatesoc-companies-hk-1956205
Organization:id30ab20eea0d1fd6b793237e62f33086ae55b3851us_trade_cslofac-50452
Organization:idcb9f4490dd47d66d8547c319d7671e510dcf74ffengus_ofac_sdnofac-50452
LegalEntity:idad3123c9857eac1f5e0b12ab81ae4e1b589f30f5tw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
Company:idfdfe1b35c3477ebfbbd950e2f0019766422b7387ext_us_ofac_press_releasesNK-NaP5Fm72fZjfFf75s2V9gY
LegalEntity:id6d8bf2e2f16175a76853ee47461f8f8722acb6a7engus_sam_exclusionsusgsa-s4mrtxtjr
Organization:imoNumberIMO6165181engus_ofac_sdnofac-50452
Organization:incorporationDate2013-08-22engus_ofac_sdnofac-50452
Company:nameKai Heng Long Global Energy Limitedengext_us_ofac_press_releasesNK-NaP5Fm72fZjfFf75s2V9gY
LegalEntity:nameKAI HENG LONG GLOBAL ENERGY LIMITEDtw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
Organization:nameKAI HENG LONG GLOBAL ENERGY LIMITEDus_trade_cslofac-50452
LegalEntity:nameKAI HENG LONG GLOBAL ENERGYengus_sam_exclusionsusgsa-s4mrtxtjr
Organization:nameKAI HENG LONG GLOBAL ENERGY LIMITEDengus_ofac_sdnofac-50452
Organization:name開興隆環球能源有限公司zhous_ofac_sdnofac-50452
LegalEntity:nameKAI HENG LONG GLOBAL ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrtlnb3
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
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1956205opencorporatesoc-companies-hk-1956205
Organization:programIdUS-TERRengus_ofac_sdnofac-50452
Organization:registrationNumber61926180engus_ofac_sdnofac-50452
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2538engext_us_ofac_press_releasesNK-NaP5Fm72fZjfFf75s2V9gY
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50452engus_ofac_sdnofac-50452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjr
Organization:topicssanctionengus_ofac_sdnofac-50452
LegalEntity:topicsexport.controltw_shtctw-shtc-01da7e2c1ca549f243a5e4562a42ed2d5b03f585
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnb3
Organization:topicssanctionus_trade_cslofac-50452
LegalEntity:uniqueEntityIdQ8ZEB6E57BF2engus_sam_exclusionsusgsa-s4mrtlnb3
LegalEntity:uniqueEntityIdFSQNT168MLQ3engus_sam_exclusionsusgsa-s4mrtxtjr
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