Statements: KAI HENG LONG GLOBAL ENERGY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 1901, 19TH FLOOR, LEE GARDEN ONE, 33 HYSAN AVENUE, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxtjr`	2024-11-01
`LegalEntity:address`	ROOM 1901, 19TH FLOOR, LEE GARDEN ONE, 33 HYSAN AVENUE, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtlnb3`	2024-09-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtlnb3`	2024-09-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxtjr`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtjr`	2024-11-01
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnb3`	2024-09-21
`LegalEntity:id`	6d8bf2e2f16175a76853ee47461f8f8722acb6a7	eng	us_sam_exclusions	`usgsa-s4mrtxtjr`	2025-07-23
`LegalEntity:id`	768ff8dbe09d796f7c6c95c23c95e537670c1d1a	eng	us_sam_exclusions	`usgsa-s4mrtlnb3`	2025-07-23
`LegalEntity:name`	KAI HENG LONG GLOBAL ENERGY	eng	us_sam_exclusions	`usgsa-s4mrtxtjr`	2024-11-01
`LegalEntity:name`	KAI HENG LONG GLOBAL ENERGY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlnb3`	2024-09-21
`LegalEntity:notes`	(also KAI HENG LONG GLOBAL ENERGY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxtjr`	2025-07-23
`LegalEntity:notes`	(also KAI HENG LONG GLOBAL ENERGY)	eng	us_sam_exclusions	`usgsa-s4mrtlnb3`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnb3`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtjr`	2024-11-01
`LegalEntity:uniqueEntityId`	Q8ZEB6E57BF2	eng	us_sam_exclusions	`usgsa-s4mrtlnb3`	2024-12-03
`LegalEntity:uniqueEntityId`	FSQNT168MLQ3	eng	us_sam_exclusions	`usgsa-s4mrtxtjr`	2024-12-03

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