Statements: Elfo Energy Holding Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2024-06-14
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-30146`	2023-11-17
`Organization:addressEntity`	`addr-7fe5e5e113de3b66d4cfb9cafbda6bedb0a2c191`	eng	us_ofac_sdn	`ofac-30146`	2023-11-02
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-30146`	2023-04-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-30146`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2024-06-14
`LegalEntity:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2024-06-14
`Organization:id`	5a738da6d95dbc6e64bc244f989a3d5fe44b6dc3	eng	us_ofac_sdn	`ofac-30146`	2025-06-02
`LegalEntity:id`	79af29184d676b704ca9102fd4c17dd69b82b9ab	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2025-02-23
`Company:id`	058256bfc159f2058b2ff9d89391fa2dcce811a4		opencorporates	`oc-companies-hk-2917743`	2023-08-23
`Organization:id`	b7c9da08e46f1b642e788c32b7a8371a9527364a		us_trade_csl	`ofac-30146`	2024-05-07
`Organization:name`	ELFO ENERGY HOLDING LIMITED		us_trade_csl	`ofac-30146`	2024-05-07
`Organization:name`	Elfo Energy Holding Limited	eng	us_ofac_sdn	`ofac-30146`	2023-04-20
`LegalEntity:name`	ELFO ENERGY HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2024-06-14
`Company:opencorporatesUrl`	https://opencorporates.com/companies/hk/2917743		opencorporates	`oc-companies-hk-2917743`	2023-08-23
`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	eng	us_ofac_sdn	`ofac-30146`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30146`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-30146`	2025-06-17
`LegalEntity:uniqueEntityId`	QAM2ZLHD1DX2	eng	us_sam_exclusions	`usgsa-s4mrfb76q`	2024-12-03

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