Statements: China Haokun Energy Limited

Canonical ID: NK-XTmPrMa72dVTW2SNkzGtcP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUNIT 502, 5/F BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOONengext_gleiflei-549300EKQFUDEPZTLV86
LegalEntity:addressUnit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong Chinatw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
LegalEntity:addressUNIT 502, 5/F, 87-105 CHATHAM ROAD SOUTH, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn6zy0
LegalEntity:addressRoom 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong Chinatw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Organization:addressRoom 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kongengus_ofac_sdnofac-36019
LegalEntity:addressUNIT 502, 5/F, 87-105 CHATHAM ROAD SOUTH, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtydk5
Organization:addressUnit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kongengus_ofac_sdnofac-36019
LegalEntity:addressUnit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong Chinatw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Company:addressHong Kongpermidlei-549300EKQFUDEPZTLV86
Organization:addressUnit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongengus_ofac_sdnofac-36019
Organization:addressEntityaddr-f63f9f52c72395554a9caf8c5e519284dcc64ba6engus_ofac_sdnofac-36019
Organization:addressEntityaddr-9655f9a744c49431d91e2e162efdcd6e6ae1eb38engus_ofac_sdnofac-36019
Organization:addressEntityaddr-0d86929aca93ebe417398e952a50027e63e11584engus_ofac_sdnofac-36019
LegalEntity:aliasCHINA HAOKUN ENERGY CO., LTD.tw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Organization:aliasChina Haokun Energy Co., Ltd.engus_ofac_sdnofac-36019
Organization:alias中國昊坤能源有限公司zhous_ofac_sdnofac-36019
LegalEntity:alias中國昊坤能源有限公司tw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6zy0
Organization:countryhkengus_ofac_sdnofac-36019
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtydk5
Company:countryhkengus_ofac_press_releasesofac-pr-e9d6212daac31bf8d98dcff7aa74545e8c671f3c
Organization:countrycnengus_ofac_sdnofac-36019
Company:countryhkpermidlei-549300EKQFUDEPZTLV86
LegalEntity:countrycntw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zy0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydk5
Organization:id9fad6e862628464f5f2f143b271840a3c129a712ext_gleiflei-549300EKQFUDEPZTLV86
Company:id2e24fb6408b185c371d1f503cbd1be468b65181cpermidlei-549300EKQFUDEPZTLV86
Company:id392b07263f06fb0b10a66c80c84fca99b49ccc55opencorporatesoc-companies-hk-2444610
Company:idad0e6e00fa5093bc8cf41b314a2ac09a650eb48cengus_ofac_press_releasesofac-pr-e9d6212daac31bf8d98dcff7aa74545e8c671f3c
LegalEntity:id4a46afe8ae882834443a42898467c2f58fa28832tw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Company:idad0e6e00fa5093bc8cf41b314a2ac09a650eb48cext_us_ofac_press_releasesNK-XTmPrMa72dVTW2SNkzGtcP
LegalEntity:id3b2fb5c2cdf0e70d095ca8907225db63187cfd2dengus_sam_exclusionsusgsa-s4mrtydk5
LegalEntity:id38823b38cacd65e2014e3b241d044ceb7a25faa7engus_sam_exclusionsusgsa-s4mrn6zy0
Organization:idd51105d702a6152c29df2e78b3651b5019dbba90engus_ofac_sdnofac-36019
Organization:id956121185e34d9b39e0ad139e4a88b9c56f9273fus_trade_cslofac-36019
Company:jurisdictionhkpermidlei-549300EKQFUDEPZTLV86
Organization:jurisdictionhkext_gleiflei-549300EKQFUDEPZTLV86
Organization:legalFormPrivate company limited by sharesext_gleiflei-549300EKQFUDEPZTLV86
Organization:leiCode549300EKQFUDEPZTLV86ext_gleiflei-549300EKQFUDEPZTLV86
Company:leiCode549300EKQFUDEPZTLV86permidlei-549300EKQFUDEPZTLV86
Organization:leiCode549300EKQFUDEPZTLV86engus_ofac_sdnofac-36019
Organization:modifiedAt2024-08-02ext_gleiflei-549300EKQFUDEPZTLV86
LegalEntity:nameCHINA HAOKUN ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrn6zy0
Organization:nameChina Haokun Energy Limitedengus_ofac_sdnofac-36019
Organization:nameCHINA HAOKUN ENERGY LIMITEDengext_gleiflei-549300EKQFUDEPZTLV86
LegalEntity:nameCHINA HAOKUN ENERGY LIMITEDtw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Company:nameChina Haokun Energy Limitedengus_ofac_press_releasesofac-pr-e9d6212daac31bf8d98dcff7aa74545e8c671f3c
Organization:nameCHINA HAOKUN ENERGY LIMITEDus_trade_cslofac-36019
Company:nameChina Haokun Energy Ltdpermidlei-549300EKQFUDEPZTLV86
LegalEntity:nameCHINA HAOKUN ENERGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtydk5
LegalEntity:notes(also CHINA HAOKUN ENERGY LIMITED)engus_sam_exclusionsusgsa-s4mrtydk5
LegalEntity:notes(also CHINA HAOKUN ENERGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrn6zy0
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2444610opencorporatesoc-companies-hk-2444610
Company:permId5076380189permidlei-549300EKQFUDEPZTLV86
Organization:programIdUS-TERRengus_ofac_sdnofac-36019
Organization:registrationNumber2444610engus_ofac_sdnofac-36019
Organization:registrationNumber66841553ext_gleiflei-549300EKQFUDEPZTLV86
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engus_ofac_press_releasesofac-pr-e9d6212daac31bf8d98dcff7aa74545e8c671f3c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36019engus_ofac_sdnofac-36019
Company:sourceUrl https://permid.org/1-5076380189permidlei-549300EKQFUDEPZTLV86
Company:statusActivepermidlei-549300EKQFUDEPZTLV86
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zy0
LegalEntity:topicsexport.controltw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydk5
Organization:topicssanctionengus_ofac_sdnofac-36019
Organization:topicssanctionus_trade_cslofac-36019
LegalEntity:uniqueEntityIdPRCCAGN727K3engus_sam_exclusionsusgsa-s4mrtydk5
LegalEntity:uniqueEntityIdUHZGJ5SV1TL7engus_sam_exclusionsusgsa-s4mrn6zy0
  • 1 - 69 of 69
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting