Statements: Elfo Energy Holding Limited

Canonical ID: NK-YWiXASRNYRUWGLYtNWc8S4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrfb76q
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c
Organization:addressHong Kongengus_ofac_sdnofac-30146
Organization:addressEntityaddr-7fe5e5e113de3b66d4cfb9cafbda6bedb0a2c191engus_ofac_sdnofac-30146
Company:countrycnengext_us_ofac_press_releasesNK-YWiXASRNYRUWGLYtNWc8S4
Organization:countryhkengus_ofac_sdnofac-30146
LegalEntity:countrycntw_shtctw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrfb76q
Organization:countrycnengus_ofac_sdnofac-30146
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76q
Organization:id5a738da6d95dbc6e64bc244f989a3d5fe44b6dc3engus_ofac_sdnofac-30146
Organization:idb7c9da08e46f1b642e788c32b7a8371a9527364aus_trade_cslofac-30146
LegalEntity:id79af29184d676b704ca9102fd4c17dd69b82b9abengus_sam_exclusionsusgsa-s4mrfb76q
Company:id4d325553086c20d4ef1dd8cbeee44037ae59196fext_us_ofac_press_releasesNK-YWiXASRNYRUWGLYtNWc8S4
Company:id058256bfc159f2058b2ff9d89391fa2dcce811a4opencorporatesoc-companies-hk-2917743
LegalEntity:id370e4bc438786ef57741cd867c5bb4a54fb792e0tw_shtctw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c
Organization:nameElfo Energy Holding Limitedengus_ofac_sdnofac-30146
Organization:nameELFO ENERGY HOLDING LIMITEDus_trade_cslofac-30146
Company:nameElfo Energy Holding Limitedengext_us_ofac_press_releasesNK-YWiXASRNYRUWGLYtNWc8S4
LegalEntity:nameELFO ENERGY HOLDING LIMITEDtw_shtctw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c
LegalEntity:nameELFO ENERGY HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrfb76q
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2917743opencorporatesoc-companies-hk-2917743
Organization:programIdUS-IRANengus_ofac_sdnofac-30146
Organization:registrationNumber2917743engus_ofac_sdnofac-30146
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30146engus_ofac_sdnofac-30146
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1168engext_us_ofac_press_releasesNK-YWiXASRNYRUWGLYtNWc8S4
Organization:topicssanctionengus_ofac_sdnofac-30146
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76q
Organization:topicssanctionus_trade_cslofac-30146
LegalEntity:topicsexport.controltw_shtctw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c
LegalEntity:uniqueEntityIdQAM2ZLHD1DX2engus_sam_exclusionsusgsa-s4mrfb76q
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