Canonical ID: NK-W7DCc7KGvLbRwuXudYn7jv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong | eng | us_ofac_sdn | ofac-47234 | |||
Organization:addressEntity | addr-a86c104c6d1bf42a3d2c872f442e1e6834c04a8d | eng | us_ofac_sdn | ofac-47234 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-47234 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47234 | |||
Organization:id | ca0e4eb15f97b2caf2452046ead49fcac94a4b2b | eng | us_ofac_sdn | ofac-47234 | |||
Organization:incorporationDate | 2018-10-16 | eng | us_ofac_sdn | ofac-47234 | |||
Organization:leiCode | 875500573TJOLWAOJL18 | eng | us_ofac_sdn | ofac-47234 | |||
Organization:name | China Oil And Petroleum Company Limited | eng | us_ofac_sdn | ofac-47234 | |||
Organization:name | 中國中油股份有限公司 | zho | us_ofac_sdn | ofac-47234 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47234 | |||
Organization:registrationNumber | 2755177 | eng | us_ofac_sdn | ofac-47234 | |||
Organization:registrationNumber | 69969691-000 | eng | us_ofac_sdn | ofac-47234 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47234 | eng | us_ofac_sdn | ofac-47234 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47234 |