Canonical ID: NK-Wn3UayY9j2a2mWo4mrjx4Z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Китайська Народна Республіка, особливий адміністративний район Гонконг, Ванчай, 1201 Централ плаза, Харбор роуд 18 (Hong Kong, 1201 Central Plaza, 18 Harbour Road, Wanchai) | ukr | ua_nsdc_sanctions | ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited | |||
LegalEntity:address | 1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong | ch_seco_sanctions | ch-seco-99010 | ||||
Organization:address | 1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:address | 1201 Central Plaza, 18 Harbour Road, HONG KONG | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:addressEntity | addr-413b0a3b6dc50b1fc05d862413e3877200151e51 | eu_fsf | eu-fsf-eu-13831-73 | ||||
LegalEntity:addressEntity | addr-796711a1ba980e5fb65b6ff5c8eee13367840d65 | ch_seco_sanctions | ch-seco-99010 | ||||
Organization:alias | Chainaoyil (Honhkonh) Korporeishn Limited | ua_nsdc_sanctions | ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited | ||||
Organization:alias | 中國石油(香港)有限公司 | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
LegalEntity:alias | 中國石油(香港)有限公司 | zho | ch_seco_sanctions | ch-seco-99010 | |||
Organization:country | hk | eu_fsf | eu-fsf-eu-13831-73 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99010 | ||||
Organization:id | 43cae4a3b496dc4ca94a8f53ad4199c129a9f296 | mc_fund_freezes | mc-freezes-2d8bfd2dcd77a3a2db8d741eebd3b39d6d782f09 | ||||
Organization:id | 14ad71ae4a7bdbb8964a60e9ead2df48a47e4012 | eu_journal_sanctions | eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 | ||||
Organization:id | fb23b529f8a47f04afe143404a895b386f1c9a4a | fr_tresor_gels_avoir | fr-ga-8614 | ||||
LegalEntity:id | 829589c933d94d651113ef1b39071d77b76cb754 | ch_seco_sanctions | ch-seco-99010 | ||||
Organization:id | fcddafeade9bc534a892f7ac5df1047195e32731 | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:id | 822cfd2837383b5050bd42bd9f24f50d73d240cb | be_fod_sanctions | be-fod-e530e28df06bd56f8e62422e47d8ed72dcc5c6bb | ||||
Organization:id | 43c58331d96f6e12c32b63d02add83a611dd107d | ua_nsdc_sanctions | ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited | ||||
Organization:jurisdiction | hk | fr_tresor_gels_avoir | fr-ga-8614 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99010 | ||||
Organization:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:name | 中國石油(香港)有限公司 | eu_journal_sanctions | eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 | ||||
Organization:name | Chinaoil (Hong Kong) Corporation Limited | eng | eu_fsf | eu-fsf-eu-13831-73 | |||
Organization:name | 中國石油(香港)有限公司 | zho | eu_fsf | eu-fsf-eu-13831-73 | |||
Organization:name | Chinaoil (Hong Kong) Corporation Limited | be_fod_sanctions | be-fod-e530e28df06bd56f8e62422e47d8ed72dcc5c6bb | ||||
Organization:name | 中國石油(香港)有限公司 | be_fod_sanctions | be-fod-e530e28df06bd56f8e62422e47d8ed72dcc5c6bb | ||||
Organization:name | Chinaoil (Hong Kong) Corporation Limited | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:name | Chinaoil (Hong Kong) Corporation Limited | ua_nsdc_sanctions | ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited | ||||
Organization:name | Чайнаоїл (Гонгконг) Корпорейшн Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited | |||
LegalEntity:name | Chinaoil (Hong Kong) Corporation Limited | ch_seco_sanctions | ch-seco-99010 | ||||
Organization:name | Chinaoil (Hong Kong) Corporation Limited | eu_journal_sanctions | eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 | ||||
Organization:name | Chinaoil (Hong Kong) Corporation Limited | fra | mc_fund_freezes | mc-freezes-2d8bfd2dcd77a3a2db8d741eebd3b39d6d782f09 | |||
Organization:notes | Adresse: 1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong Lieu d'enregistrement: Hong Kong Numéro d'enregistrement: BE0845873256 | fra | mc_fund_freezes | mc-freezes-2d8bfd2dcd77a3a2db8d741eebd3b39d6d782f09 | |||
Organization:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-e530e28df06bd56f8e62422e47d8ed72dcc5c6bb | ||||
LegalEntity:notes | Registration number: BE0845873256 | ch_seco_sanctions | ch-seco-99010 | ||||
LegalEntity:notes | Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Chinaoil (Hong Kong) Corporation Limited is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | ch_seco_sanctions | ch-seco-99010 | ||||
LegalEntity:notes | Place of registration: Hong Kong | ch_seco_sanctions | ch-seco-99010 | ||||
Organization:notes | Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. | eng | eu_fsf | eu-fsf-eu-13831-73 | |||
Organization:notes | Chinaoil (Hong Kong) Corporation Limited est une entreprise chinoise basée à Hong Kong. Il s'agit d'un acheteur important de pétrole brut d'origine russe. Le secteur de l'énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Chinaoil (Hong Kong) Corporation Limited exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:notes | Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. | be_fod_sanctions | be-fod-e530e28df06bd56f8e62422e47d8ed72dcc5c6bb | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-99010 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:registrationNumber | BE0845873256 | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:registrationNumber | BE0845873256 | be_fod_sanctions | be-fod-e530e28df06bd56f8e62422e47d8ed72dcc5c6bb | ||||
Organization:registrationNumber | BE0845873256 | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:registrationNumber | BE0845873256 | eu_journal_sanctions | eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 | ||||
Organization:registrationNumber | BE0845873256 | ua_nsdc_sanctions | ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-e530e28df06bd56f8e62422e47d8ed72dcc5c6bb | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8614 | fr_tresor_gels_avoir | fr-ga-8614 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8614 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99010 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e530e28df06bd56f8e62422e47d8ed72dcc5c6bb | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34036-cajnaoil-gongkong-korporejsn-limited | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-2d8bfd2dcd77a3a2db8d741eebd3b39d6d782f09 | ||||