Statements: KAI HENG LONG GLOBAL ENERGY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kongengus_ofac_sdnofac-50452
Organization:addressEntityaddr-dc6ebbf390d210de7de6c4c4445588fb53686587engus_ofac_sdnofac-50452
Organization:aliasKai Heng Long Global Energyengus_ofac_sdnofac-50452
Organization:countryhkengus_ofac_sdnofac-50452
Organization:countrycnengus_ofac_sdnofac-50452
Organization:idcb9f4490dd47d66d8547c319d7671e510dcf74ffengus_ofac_sdnofac-50452
Organization:imoNumberIMO6165181engus_ofac_sdnofac-50452
Organization:incorporationDate2013-08-22engus_ofac_sdnofac-50452
Organization:name開興隆環球能源有限公司zhous_ofac_sdnofac-50452
Organization:nameKAI HENG LONG GLOBAL ENERGY LIMITEDengus_ofac_sdnofac-50452
Organization:programIdUS-TERRengus_ofac_sdnofac-50452
Organization:registrationNumber61926180engus_ofac_sdnofac-50452
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50452engus_ofac_sdnofac-50452
Organization:topicssanctionengus_ofac_sdnofac-50452
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