Statements: China Oil And Petroleum Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kongengus_ofac_sdnofac-47234
Organization:addressEntityaddr-a86c104c6d1bf42a3d2c872f442e1e6834c04a8dengus_ofac_sdnofac-47234
Organization:countryhkengus_ofac_sdnofac-47234
Organization:countrycnengus_ofac_sdnofac-47234
Organization:idca0e4eb15f97b2caf2452046ead49fcac94a4b2bengus_ofac_sdnofac-47234
Organization:incorporationDate2018-10-16engus_ofac_sdnofac-47234
Organization:leiCode875500573TJOLWAOJL18engus_ofac_sdnofac-47234
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
Organization:programIdUS-TERRengus_ofac_sdnofac-47234
Organization:registrationNumber2755177engus_ofac_sdnofac-47234
Organization:registrationNumber69969691-000engus_ofac_sdnofac-47234
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47234engus_ofac_sdnofac-47234
Organization:topicssanctionengus_ofac_sdnofac-47234
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