Statements: Elfo Energy Holding Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-30146`	2023-11-17
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c`	2025-07-21
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2025-12-29
`Organization:addressEntity`	`addr-7fe5e5e113de3b66d4cfb9cafbda6bedb0a2c191`		us_ofac_sdn	`ofac-30146`	2023-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrfb76q`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-30146`	2023-04-20
`Organization:country`	cn		us_ofac_sdn	`ofac-30146`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c`	2025-07-21
`LegalEntity:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb76q`	2024-06-14
`LegalEntity:id`	370e4bc438786ef57741cd867c5bb4a54fb792e0		tw_shtc	`tw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c`	2025-07-21
`Organization:id`	b7c9da08e46f1b642e788c32b7a8371a9527364a		us_trade_csl	`ofac-30146`	2026-01-06
`Organization:id`	b4cf3a9b29f6ee8ae760746f229cab9c397e1291		us_ofac_sdn	`ofac-30146`	2026-01-06
`LegalEntity:id`	a39f1543fe6b68e9728bff793cc29fc8ba6d3dfb		us_sam_exclusions	`usgsa-s4mrfb76q`	2026-01-06
`LegalEntity:name`	ELFO ENERGY HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2024-06-14
`Organization:name`	ELFO ENERGY HOLDING LIMITED		us_trade_csl	`ofac-30146`	2024-05-07
`LegalEntity:name`	ELFO ENERGY HOLDING LIMITED		tw_shtc	`tw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c`	2025-07-21
`Organization:name`	Elfo Energy Holding Limited	eng	us_ofac_sdn	`ofac-30146`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30146`	2025-06-02
`Organization:registrationNumber`	2917743	eng	us_ofac_sdn	`ofac-30146`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30146		us_ofac_sdn	`ofac-30146`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb76q`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-30146`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30146`	2023-04-20
`LegalEntity:uniqueEntityId`	QAM2ZLHD1DX2	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2024-12-03

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