Statements: China Oil And Petroleum Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRm 702, 7/F Waga Comm CTR, 99 Wellington ST, Central, Hong Kongpermidlei-875500573TJOLWAOJL18
Organization:addressRM 702, 7/F WAGA COMM CTR, 99 WELLINGTON STengext_gleiflei-875500573TJOLWAOJL18
LegalEntity:addressRM702, 7/F Waga Comm Ctr 99 Hong Kong Chinatw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
LegalEntity:addressRM702, 7/F WAGA COMM CTR 99, WELLINGTON ST. CENTRAL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrrxgnh
Organization:addressRM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kongengus_ofac_sdnofac-47234
Organization:addressEntityaddr-a86c104c6d1bf42a3d2c872f442e1e6834c04a8dengus_ofac_sdnofac-47234
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrxgnh
Company:countryhkpermidlei-875500573TJOLWAOJL18
Organization:countryhkengus_ofac_sdnofac-47234
Organization:countrycnengus_ofac_sdnofac-47234
LegalEntity:createdAt2024-02-02engus_sam_exclusionsusgsa-s4mrrxgnh
Company:id7cad426775782961f9dbe319b2b13ddf0168ed69opencorporatesoc-companies-hk-2755177
LegalEntity:idfceb4a42e093b5bf466c4196dde2d80a8dd54439tw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
LegalEntity:idfd22c25ac0916b3e3eca0826eb8f1949539bc6e0engus_sam_exclusionsusgsa-s4mrrxgnh
Company:idf3a343f9b156e01974d9e0f0e45ff9f750a29d1dpermidlei-875500573TJOLWAOJL18
Organization:idca0e4eb15f97b2caf2452046ead49fcac94a4b2bengus_ofac_sdnofac-47234
Organization:id0ed2fbd808d64a5a0542fd20932d6d2ff28026a4ext_gleiflei-875500573TJOLWAOJL18
Organization:ide97aa2d5f351c00b46aaf20ee5197419c17e70d5us_trade_cslofac-47234
Organization:incorporationDate2018-10-15ext_gleiflei-875500573TJOLWAOJL18
Organization:incorporationDate2018-10-16engus_ofac_sdnofac-47234
Organization:jurisdictionhkext_gleiflei-875500573TJOLWAOJL18
Company:jurisdictionhkpermidlei-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
Organization:nameChina Oil And Petroleum Company Limitedengus_ofac_sdnofac-47234
Organization:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDus_trade_cslofac-47234
LegalEntity:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrrxgnh
Organization:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDengext_gleiflei-875500573TJOLWAOJL18
LegalEntity:name中國中油股份有限公司tw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
LegalEntity:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDtw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
Company:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDpermidlei-875500573TJOLWAOJL18
Organization:name中國中油股份有限公司zhous_ofac_sdnofac-47234
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2755177opencorporatesoc-companies-hk-2755177
Company:permId5086832893permidlei-875500573TJOLWAOJL18
Organization:programIdUS-TERRengus_ofac_sdnofac-47234
Organization:registrationNumber69969691-000engus_ofac_sdnofac-47234
Organization:registrationNumber69969691ext_gleiflei-875500573TJOLWAOJL18
Organization:registrationNumber2755177engus_ofac_sdnofac-47234
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47234engus_ofac_sdnofac-47234
Company:sourceUrl https://permid.org/1-5086832893permidlei-875500573TJOLWAOJL18
Company:statusActivepermidlei-875500573TJOLWAOJL18
LegalEntity:topicsexport.controltw_shtctw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrxgnh
Organization:topicssanctionengus_ofac_sdnofac-47234
Organization:topicssanctionus_trade_cslofac-47234
LegalEntity:uniqueEntityIdY8LYSNNHDLL3engus_sam_exclusionsusgsa-s4mrrxgnh
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