Canonical ID: NK-XTmPrMa72dVTW2SNkzGtcP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 502, 5/F, 87-105 CHATHAM ROAD SOUTH, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn6zy0 | |||
LegalEntity:address | Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong China | tw_shtc | tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e | ||||
LegalEntity:address | Unit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong China | tw_shtc | tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e | ||||
Organization:address | Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-36019 | |||
Organization:address | Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong | eng | us_ofac_sdn | ofac-36019 | |||
LegalEntity:address | UNIT 502, 5/F, 87-105 CHATHAM ROAD SOUTH, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtydk5 | |||
Organization:address | Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-36019 | |||
Organization:address | UNIT 502, 5/F BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON | eng | ext_gleif | lei-549300EKQFUDEPZTLV86 | |||
LegalEntity:address | Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China | tw_shtc | tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e | ||||
Company:address | Hong Kong | permid | lei-549300EKQFUDEPZTLV86 | ||||
Organization:addressEntity | addr-9655f9a744c49431d91e2e162efdcd6e6ae1eb38 | us_ofac_sdn | ofac-36019 | ||||
Organization:addressEntity | addr-f63f9f52c72395554a9caf8c5e519284dcc64ba6 | us_ofac_sdn | ofac-36019 | ||||
Organization:addressEntity | addr-0d86929aca93ebe417398e952a50027e63e11584 | us_ofac_sdn | ofac-36019 | ||||
Organization:alias | China Haokun Energy Co., Ltd. | eng | us_ofac_sdn | ofac-36019 | |||
LegalEntity:alias | 中國昊坤能源有限公司 | zho | tw_shtc | tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e | |||
Organization:alias | 中國昊坤能源有限公司 | zho | us_ofac_sdn | ofac-36019 | |||
LegalEntity:alias | CHINA HAOKUN ENERGY CO., LTD. | tw_shtc | tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e | ||||
Organization:country | hk | us_ofac_sdn | ofac-36019 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtydk5 | ||||
Company:country | hk | permid | lei-549300EKQFUDEPZTLV86 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn6zy0 | ||||
Organization:country | cn | us_ofac_sdn | ofac-36019 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zy0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydk5 | ||||
LegalEntity:id | 2a7f57af86e76c5745e4268fce0ba6459e04dd5b | us_sam_exclusions | usgsa-s4mrn6zy0 | ||||
Organization:id | 9b9dbd1717fabbc075785a9bc79f17781b3cc648 | ext_gleif | lei-549300EKQFUDEPZTLV86 | ||||
Organization:id | 956121185e34d9b39e0ad139e4a88b9c56f9273f | us_trade_csl | ofac-36019 | ||||
LegalEntity:id | e42f513f09e198035e9a6fd7da9922210243bed8 | tw_shtc | tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e | ||||
Organization:id | 4229ac5a0010eeba422e5be07253e2a908c024c2 | us_ofac_sdn | ofac-36019 | ||||
Company:id | 2e24fb6408b185c371d1f503cbd1be468b65181c | permid | lei-549300EKQFUDEPZTLV86 | ||||
LegalEntity:id | bd68faad46bdcbd9821aed06011b73c04c4e2963 | us_sam_exclusions | usgsa-s4mrtydk5 | ||||
Company:jurisdiction | hk | permid | lei-549300EKQFUDEPZTLV86 | ||||
Organization:jurisdiction | hk | ext_gleif | lei-549300EKQFUDEPZTLV86 | ||||
Organization:legalForm | Private company limited by shares | ext_gleif | lei-549300EKQFUDEPZTLV86 | ||||
Organization:leiCode | 549300EKQFUDEPZTLV86 | eng | us_ofac_sdn | ofac-36019 | |||
Company:leiCode | 549300EKQFUDEPZTLV86 | permid | lei-549300EKQFUDEPZTLV86 | ||||
Organization:leiCode | 549300EKQFUDEPZTLV86 | ext_gleif | lei-549300EKQFUDEPZTLV86 | ||||
Organization:modifiedAt | 2024-08-02 | ext_gleif | lei-549300EKQFUDEPZTLV86 | ||||
LegalEntity:name | CHINA HAOKUN ENERGY LIMITED | tw_shtc | tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e | ||||
Organization:name | CHINA HAOKUN ENERGY LIMITED | eng | ext_gleif | lei-549300EKQFUDEPZTLV86 | |||
LegalEntity:name | CHINA HAOKUN ENERGY LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6zy0 | |||
Company:name | China Haokun Energy Ltd | permid | lei-549300EKQFUDEPZTLV86 | ||||
LegalEntity:name | CHINA HAOKUN ENERGY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtydk5 | |||
Organization:name | CHINA HAOKUN ENERGY LIMITED | us_trade_csl | ofac-36019 | ||||
Organization:name | China Haokun Energy Limited | eng | us_ofac_sdn | ofac-36019 | |||
LegalEntity:notes | (also CHINA HAOKUN ENERGY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrn6zy0 | |||
LegalEntity:notes | (also CHINA HAOKUN ENERGY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtydk5 | |||
Company:permId | 5076380189 | permid | lei-549300EKQFUDEPZTLV86 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36019 | |||
Organization:registrationNumber | 2444610 | eng | us_ofac_sdn | ofac-36019 | |||
Organization:registrationNumber | 66841553 | ext_gleif | lei-549300EKQFUDEPZTLV86 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36019 | us_ofac_sdn | ofac-36019 | ||||
Company:sourceUrl | https://permid.org/1-5076380189 | permid | lei-549300EKQFUDEPZTLV86 | ||||
Company:status | Active | permid | lei-549300EKQFUDEPZTLV86 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydk5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36019 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e | ||||
Organization:topics | sanction | us_trade_csl | ofac-36019 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zy0 | ||||
LegalEntity:uniqueEntityId | UHZGJ5SV1TL7 | eng | us_sam_exclusions | usgsa-s4mrn6zy0 | |||
LegalEntity:uniqueEntityId | PRCCAGN727K3 | eng | us_sam_exclusions | usgsa-s4mrtydk5 | |||