Statements: China Haokun Energy Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kongengus_ofac_sdnofac-36019
Organization:addressUnit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, 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
Organization:addressEntityaddr-f63f9f52c72395554a9caf8c5e519284dcc64ba6engus_ofac_sdnofac-36019
Organization:addressEntityaddr-9655f9a744c49431d91e2e162efdcd6e6ae1eb38engus_ofac_sdnofac-36019
Organization:addressEntityaddr-0d86929aca93ebe417398e952a50027e63e11584engus_ofac_sdnofac-36019
Organization:alias中國昊坤能源有限公司zhous_ofac_sdnofac-36019
Organization:aliasChina Haokun Energy Co., Ltd.engus_ofac_sdnofac-36019
Organization:countrycnengus_ofac_sdnofac-36019
Organization:countryhkengus_ofac_sdnofac-36019
Organization:idd51105d702a6152c29df2e78b3651b5019dbba90engus_ofac_sdnofac-36019
Organization:leiCode549300EKQFUDEPZTLV86engus_ofac_sdnofac-36019
Organization:nameChina Haokun Energy Limitedengus_ofac_sdnofac-36019
Organization:programIdUS-TERRengus_ofac_sdnofac-36019
Organization:registrationNumber2444610engus_ofac_sdnofac-36019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36019engus_ofac_sdnofac-36019
Organization:topicssanctionengus_ofac_sdnofac-36019
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