Keep updated
Get in touch
Canonical ID: NK-Wn3UayY9j2a2mWo4mrjx4Z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1201 Central Plaza, 18 Harbour Road, HONG KONG | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:address | 1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:addressEntity | addr-413b0a3b6dc50b1fc05d862413e3877200151e51 | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:alias | 中國石油(香港)有限公司 | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:country | hk | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:id | a96d0a78843d3aba65d426e2ebed7c5ea886298c | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:id | 43cae4a3b496dc4ca94a8f53ad4199c129a9f296 | fra | mc_fund_freezes | mc-freezes-2d8bfd2dcd77a3a2db8d741eebd3b39d6d782f09 | |||
Organization:id | 14ad71ae4a7bdbb8964a60e9ead2df48a47e4012 | eu_journal_sanctions | eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 | ||||
Organization:id | f4a694b8065166bc2388d0ba6b2e64204d41908b | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:jurisdiction | hk | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:name | Chinaoil (Hong Kong) Corporation Limited | eu_journal_sanctions | eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 | ||||
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 | Chinaoil (Hong Kong) Corporation Limited | fra | mc_fund_freezes | mc-freezes-2d8bfd2dcd77a3a2db8d741eebd3b39d6d782f09 | |||
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 | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
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 | 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 | 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:programId | EU-UKR | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:registrationNumber | BE0845873256 | eu_fsf | eu-fsf-eu-13831-73 | ||||
Organization:registrationNumber | BE0845873256 | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:registrationNumber | BE0845873256 | eu_journal_sanctions | eu-oj-18787e4c7d89dd25279f9681240fe9c8236e3905 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8614 | fra | 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 | fra | mc_fund_freezes | mc-freezes-2d8bfd2dcd77a3a2db8d741eebd3b39d6d782f09 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8614 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13831-73 | ||||