Statements: China Oil And Petroleum Company Limited

Canonical ID: NK-W7DCc7KGvLbRwuXudYn7jv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRM 702, 7/F WAGA COMM CTR, 99 WELLINGTON STengext_gleiflei-875500573TJOLWAOJL18
LegalEntity:addressRM702, 7/F WAGA COMM CTR 99, WELLINGTON ST. CENTRAL, HONG KONGengus_sam_exclusionsusgsa-s4mrrxgnh
Organization:addressRM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kongengus_ofac_sdnofac-47234
LegalEntity:addressRM702, 7/F Waga Comm Ctr 99, Wellington St. Central Hong Kong Chinatw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
Company:addressRm 702, 7/F Waga Comm CTR, 99 Wellington ST, Central, Hong Kongpermidlei-875500573TJOLWAOJL18
Organization:addressEntityaddr-f30d2f8973989d7956e083e2846a507b5a69b296us_ofac_sdnofac-47234
LegalEntity:alias中國中油股份有限公司zhotw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrrxgnh
Organization:countrycnus_ofac_sdnofac-47234
Company:countryhkext_us_ofac_press_releasesofac-pr-9bab9db6bbcd045378a23385d10ae778f8195d6c
Organization:countryhkus_ofac_sdnofac-47234
Company:countryhkpermidlei-875500573TJOLWAOJL18
LegalEntity:createdAt2024-02-02us_sam_exclusionsusgsa-s4mrrxgnh
Organization:id14d15992118d340614d30b7e949444f1ac99b2dbext_gleiflei-875500573TJOLWAOJL18
LegalEntity:id39ae8fcae741e51a41725aa73b88ab52fd33fde4us_sam_exclusionsusgsa-s4mrrxgnh
Organization:id42d09a75d542b9b3b64cc05978dc3713da1d5730us_ofac_sdnofac-47234
Company:id34680b68103c8848b42380c89722973009056a3eext_us_ofac_press_releasesofac-pr-9bab9db6bbcd045378a23385d10ae778f8195d6c
LegalEntity:id1a874b85677bf029393f64bb7f17cd0223915bbdtw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
Organization:ide97aa2d5f351c00b46aaf20ee5197419c17e70d5us_trade_cslofac-47234
Company:idf3a343f9b156e01974d9e0f0e45ff9f750a29d1dpermidlei-875500573TJOLWAOJL18
Organization:incorporationDate2018-10-15ext_gleiflei-875500573TJOLWAOJL18
Organization:incorporationDate2018-10-16us_ofac_sdnofac-47234
Company:jurisdictionhkpermidlei-875500573TJOLWAOJL18
Organization:jurisdictionhkext_gleiflei-875500573TJOLWAOJL18
Organization:legalFormPrivate company limited by sharesext_gleiflei-875500573TJOLWAOJL18
Organization:leiCode875500573TJOLWAOJL18ext_gleiflei-875500573TJOLWAOJL18
Company:leiCode875500573TJOLWAOJL18permidlei-875500573TJOLWAOJL18
Organization:leiCode875500573TJOLWAOJL18engus_ofac_sdnofac-47234
Organization:modifiedAt2024-10-19ext_gleiflei-875500573TJOLWAOJL18
Company:nameChina Oil and Petroleum Company Limitedengext_us_ofac_press_releasesofac-pr-9bab9db6bbcd045378a23385d10ae778f8195d6c
Organization:nameChina Oil And Petroleum Company Limitedengus_ofac_sdnofac-47234
Organization:name中國中油股份有限公司zhous_ofac_sdnofac-47234
LegalEntity:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDtw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
Organization:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDus_trade_cslofac-47234
Company:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDpermidlei-875500573TJOLWAOJL18
Organization:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDengext_gleiflei-875500573TJOLWAOJL18
LegalEntity:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrrxgnh
Company:permId5086832893permidlei-875500573TJOLWAOJL18
Organization:programIdUS-TERRengus_ofac_sdnofac-47234
Organization:registrationNumber2755177engus_ofac_sdnofac-47234
Organization:registrationNumber69969691ext_gleiflei-875500573TJOLWAOJL18
Organization:registrationNumber69969691-000engus_ofac_sdnofac-47234
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47234us_ofac_sdnofac-47234
Company:sourceUrl https://permid.org/1-5086832893permidlei-875500573TJOLWAOJL18
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2073ext_us_ofac_press_releasesofac-pr-9bab9db6bbcd045378a23385d10ae778f8195d6c
Company:statusActivepermidlei-875500573TJOLWAOJL18
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrxgnh
Organization:topicssanctionus_trade_cslofac-47234
Organization:topicssanctionus_ofac_sdnofac-47234
LegalEntity:topicsexport.controltw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
LegalEntity:uniqueEntityIdY8LYSNNHDLL3engus_sam_exclusionsusgsa-s4mrrxgnh
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