Statements: China Oil And Petroleum Company Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	RM 702, 7/F WAGA COMM CTR, 99 WELLINGTON ST	eng	ext_gleif	`lei-875500573TJOLWAOJL18`	2025-07-19
`LegalEntity:address`	RM702, 7/F WAGA COMM CTR 99, WELLINGTON ST. CENTRAL, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrrxgnh`	2024-06-14
`Company:address`	Rm 702, 7/F Waga Comm CTR, 99 Wellington ST, Central, Hong Kong		permid	`lei-875500573TJOLWAOJL18`	2024-04-16
`Organization:address`	RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`LegalEntity:address`	RM702, 7/F Waga Comm Ctr 99 Hong Kong China		tw_shtc	`tw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c`	2025-07-21
`Organization:addressEntity`	`addr-a86c104c6d1bf42a3d2c872f442e1e6834c04a8d`	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`LegalEntity:alias`	中國中油股份有限公司	zho	tw_shtc	`tw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c`	2025-11-12
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrrxgnh`	2024-06-14
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-W7DCc7KGvLbRwuXudYn7jv`	2025-10-29
`Company:country`	hk		permid	`lei-875500573TJOLWAOJL18`	2024-02-05
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`LegalEntity:createdAt`	2024-02-02	eng	us_sam_exclusions	`usgsa-s4mrrxgnh`	2024-06-14
`Company:id`	f3a343f9b156e01974d9e0f0e45ff9f750a29d1d		permid	`lei-875500573TJOLWAOJL18`	2024-04-16
`LegalEntity:id`	fd22c25ac0916b3e3eca0826eb8f1949539bc6e0	eng	us_sam_exclusions	`usgsa-s4mrrxgnh`	2025-02-23
`Company:id`	6d859a8ed4163a82ddf019c6f264542352475607		ext_us_ofac_press_releases	`NK-W7DCc7KGvLbRwuXudYn7jv`	2025-10-29
`Organization:id`	ca0e4eb15f97b2caf2452046ead49fcac94a4b2b	eng	us_ofac_sdn	`ofac-47234`	2025-06-02
`Organization:id`	0ed2fbd808d64a5a0542fd20932d6d2ff28026a4		ext_gleif	`lei-875500573TJOLWAOJL18`	2025-10-07
`Organization:id`	e97aa2d5f351c00b46aaf20ee5197419c17e70d5		us_trade_csl	`ofac-47234`	2024-05-07
`LegalEntity:id`	e4225082a793e95e765c843026f30eba976abd36		tw_shtc	`tw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c`	2025-11-12
`Organization:incorporationDate`	2018-10-16	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`Organization:incorporationDate`	2018-10-15		ext_gleif	`lei-875500573TJOLWAOJL18`	2025-07-19
`Organization:jurisdiction`	hk		ext_gleif	`lei-875500573TJOLWAOJL18`	2025-07-19
`Company:jurisdiction`	hk		permid	`lei-875500573TJOLWAOJL18`	2024-02-05
`Organization:legalForm`	Private company limited by shares		ext_gleif	`lei-875500573TJOLWAOJL18`	2025-07-19
`Organization:leiCode`	875500573TJOLWAOJL18		ext_gleif	`lei-875500573TJOLWAOJL18`	2025-07-19
`Company:leiCode`	875500573TJOLWAOJL18		permid	`lei-875500573TJOLWAOJL18`	2024-02-05
`Organization:leiCode`	875500573TJOLWAOJL18	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`Organization:modifiedAt`	2024-10-19		ext_gleif	`lei-875500573TJOLWAOJL18`	2025-07-19
`LegalEntity:name`	CHINA OIL AND PETROLEUM COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrxgnh`	2024-06-14
`Company:name`	CHINA OIL AND PETROLEUM COMPANY LIMITED		permid	`lei-875500573TJOLWAOJL18`	2024-02-05
`Organization:name`	CHINA OIL AND PETROLEUM COMPANY LIMITED	eng	ext_gleif	`lei-875500573TJOLWAOJL18`	2025-07-19
`Organization:name`	CHINA OIL AND PETROLEUM COMPANY LIMITED		us_trade_csl	`ofac-47234`	2024-05-07
`LegalEntity:name`	CHINA OIL AND PETROLEUM COMPANY LIMITED		tw_shtc	`tw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c`	2025-07-21
`Company:name`	China Oil and Petroleum Company Limited	eng	ext_us_ofac_press_releases	`NK-W7DCc7KGvLbRwuXudYn7jv`	2025-10-29
`Organization:name`	China Oil And Petroleum Company Limited	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`Organization:name`	中國中油股份有限公司	zho	us_ofac_sdn	`ofac-47234`	2024-02-02
`Company:permId`	5086832893		permid	`lei-875500573TJOLWAOJL18`	2024-02-05
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47234`	2025-06-02
`Organization:registrationNumber`	2755177	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`Organization:registrationNumber`	69969691-000	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`Organization:registrationNumber`	69969691		ext_gleif	`lei-875500573TJOLWAOJL18`	2025-07-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47234	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`Company:sourceUrl`	https://permid.org/1-5086832893		permid	`lei-875500573TJOLWAOJL18`	2024-02-05
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2073	eng	ext_us_ofac_press_releases	`NK-W7DCc7KGvLbRwuXudYn7jv`	2025-10-29
`Company:status`	Active		permid	`lei-875500573TJOLWAOJL18`	2024-02-05
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47234`	2024-02-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrxgnh`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-47234`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-458cad4f04a01dbecc899ca03b067ce24d11d46c`	2025-07-21
`LegalEntity:uniqueEntityId`	Y8LYSNNHDLL3	eng	us_sam_exclusions	`usgsa-s4mrrxgnh`	2024-12-03

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