Statements: CHINA HAOKUN ENERGY CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 502, 5/F, 87-105 CHATHAM ROAD SOUTH, KOWLOON, HONG KONGengus_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
LegalEntity:addressUnit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong Chinatw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Organization:addressUnit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kongengus_ofac_sdnofac-36019
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 KONGengus_sam_exclusionsusgsa-s4mrtydk5
Organization:addressUnit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongengus_ofac_sdnofac-36019
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
Company:addressHong Kongpermidlei-549300EKQFUDEPZTLV86
Organization:addressEntityaddr-9655f9a744c49431d91e2e162efdcd6e6ae1eb38us_ofac_sdnofac-36019
Organization:addressEntityaddr-f63f9f52c72395554a9caf8c5e519284dcc64ba6us_ofac_sdnofac-36019
Organization:addressEntityaddr-0d86929aca93ebe417398e952a50027e63e11584us_ofac_sdnofac-36019
Organization:aliasChina Haokun Energy Co., Ltd.engus_ofac_sdnofac-36019
LegalEntity:alias中國昊坤能源有限公司zhotw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Organization:alias中國昊坤能源有限公司zhous_ofac_sdnofac-36019
LegalEntity:aliasCHINA HAOKUN ENERGY CO., LTD.tw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Organization:countryhkus_ofac_sdnofac-36019
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtydk5
Company:countryhkpermidlei-549300EKQFUDEPZTLV86
LegalEntity:countrycntw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrn6zy0
Organization:countrycnus_ofac_sdnofac-36019
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zy0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydk5
LegalEntity:id2a7f57af86e76c5745e4268fce0ba6459e04dd5bus_sam_exclusionsusgsa-s4mrn6zy0
Organization:id9b9dbd1717fabbc075785a9bc79f17781b3cc648ext_gleiflei-549300EKQFUDEPZTLV86
Organization:id956121185e34d9b39e0ad139e4a88b9c56f9273fus_trade_cslofac-36019
LegalEntity:ide42f513f09e198035e9a6fd7da9922210243bed8tw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Organization:id4229ac5a0010eeba422e5be07253e2a908c024c2us_ofac_sdnofac-36019
Company:id2e24fb6408b185c371d1f503cbd1be468b65181cpermidlei-549300EKQFUDEPZTLV86
LegalEntity:idbd68faad46bdcbd9821aed06011b73c04c4e2963us_sam_exclusionsusgsa-s4mrtydk5
Company:jurisdictionhkpermidlei-549300EKQFUDEPZTLV86
Organization:jurisdictionhkext_gleiflei-549300EKQFUDEPZTLV86
Organization:legalFormPrivate company limited by sharesext_gleiflei-549300EKQFUDEPZTLV86
Organization:leiCode549300EKQFUDEPZTLV86engus_ofac_sdnofac-36019
Company:leiCode549300EKQFUDEPZTLV86permidlei-549300EKQFUDEPZTLV86
Organization:leiCode549300EKQFUDEPZTLV86ext_gleiflei-549300EKQFUDEPZTLV86
Organization:modifiedAt2024-08-02ext_gleiflei-549300EKQFUDEPZTLV86
LegalEntity:nameCHINA HAOKUN ENERGY LIMITEDtw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Organization:nameCHINA HAOKUN ENERGY LIMITEDengext_gleiflei-549300EKQFUDEPZTLV86
LegalEntity:nameCHINA HAOKUN ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrn6zy0
Company:nameChina Haokun Energy Ltdpermidlei-549300EKQFUDEPZTLV86
LegalEntity:nameCHINA HAOKUN ENERGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtydk5
Organization:nameCHINA HAOKUN ENERGY LIMITEDus_trade_cslofac-36019
Organization:nameChina Haokun Energy Limitedengus_ofac_sdnofac-36019
LegalEntity:notes(also CHINA HAOKUN ENERGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrn6zy0
LegalEntity:notes(also CHINA HAOKUN ENERGY LIMITED)engus_sam_exclusionsusgsa-s4mrtydk5
Company:permId5076380189permidlei-549300EKQFUDEPZTLV86
Organization:programIdUS-TERRengus_ofac_sdnofac-36019
Organization:registrationNumber2444610engus_ofac_sdnofac-36019
Organization:registrationNumber66841553ext_gleiflei-549300EKQFUDEPZTLV86
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36019us_ofac_sdnofac-36019
Company:sourceUrl https://permid.org/1-5076380189permidlei-549300EKQFUDEPZTLV86
Company:statusActivepermidlei-549300EKQFUDEPZTLV86
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydk5
Organization:topicssanctionus_ofac_sdnofac-36019
LegalEntity:topicsexport.controltw_shtctw-shtc-ef2e55da4e8de6f2376a2ad71bd9b1f6312f888e
Organization:topicssanctionus_trade_cslofac-36019
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zy0
LegalEntity:uniqueEntityIdUHZGJ5SV1TL7engus_sam_exclusionsusgsa-s4mrn6zy0
LegalEntity:uniqueEntityIdPRCCAGN727K3engus_sam_exclusionsusgsa-s4mrtydk5
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