Canonical ID: NK-aXAdT7Xsev9Fda3CVJTHyS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING | eng | us_sam_exclusions | usgsa-s4mrn6zy1 | |||
Organization:address | Building 6, Central District, Haidian District, 100191 Beijing | eng | us_ofac_sdn | ofac-36020 | |||
LegalEntity:address | Building 6, Central District, Haidian District Beijing 100191 China | tw_shtc | tw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2 | ||||
LegalEntity:address | BUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING | eng | us_sam_exclusions | usgsa-s4mrtydk6 | |||
Organization:addressEntity | addr-26da9f7339c7cd62a7c319167504331fb0479d57 | us_ofac_sdn | ofac-36020 | ||||
LegalEntity:alias | HAOKUN ENERGY GROUP CO., LTD. | tw_shtc | tw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2 | ||||
LegalEntity:alias | HAOKUN ENERGY | tw_shtc | tw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2 | ||||
Organization:alias | 昊坤能源集团有限公司 | zho | us_ofac_sdn | ofac-36020 | |||
Organization:alias | Haokun Energy Group Co., Ltd. | eng | us_ofac_sdn | ofac-36020 | |||
LegalEntity:alias | 昊坤能源集团有限公司 | zho | tw_shtc | tw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-154af880d674f2a6002134fa607ca418eb8792ad | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn6zy1 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtydk6 | ||||
Organization:country | cn | us_ofac_sdn | ofac-36020 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydk6 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zy1 | ||||
LegalEntity:id | 4c268287f113db56822b9b7ca1f2d4c50d401276 | us_sam_exclusions | usgsa-s4mrn6zy1 | ||||
Company:id | c8632cba96dc266182f55e8a2d93fc2cf5b55ced | ext_us_ofac_press_releases | ofac-pr-154af880d674f2a6002134fa607ca418eb8792ad | ||||
Organization:id | 22f52c5c91f7071263861e16bfb8c950d7748c47 | us_trade_csl | ofac-36020 | ||||
Organization:id | 3bb63cc4eda2760063f9dacf554050dd8d3c5030 | us_ofac_sdn | ofac-36020 | ||||
LegalEntity:id | 2191b4c4ab2d74df5d8037521325b56632b5c427 | tw_shtc | tw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2 | ||||
LegalEntity:id | 73e13cc9dcc471235143b706f33edad6542f3039 | us_sam_exclusions | usgsa-s4mrtydk6 | ||||
Organization:name | Haokun Energy Group Company Limited | eng | us_ofac_sdn | ofac-36020 | |||
LegalEntity:name | HAOKUN ENERGY GROUP COMPANY LIMITED | tw_shtc | tw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2 | ||||
LegalEntity:name | HAOKUN ENERGY GROUP COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6zy1 | |||
Company:name | Haokun Energy Group Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-154af880d674f2a6002134fa607ca418eb8792ad | |||
LegalEntity:name | HAOKUN ENERGY GROUP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtydk6 | |||
Organization:name | HAOKUN ENERGY GROUP COMPANY LIMITED | us_trade_csl | ofac-36020 | ||||
LegalEntity:notes | (also HAOKUN ENERGY GROUP CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrn6zy1 | |||
LegalEntity:notes | (also HAOKUN ENERGY GROUP COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtydk6 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36020 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0799 | ext_us_ofac_press_releases | ofac-pr-154af880d674f2a6002134fa607ca418eb8792ad | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36020 | us_ofac_sdn | ofac-36020 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zy1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36020 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydk6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36020 | ||||
LegalEntity:uniqueEntityId | PRD8LVF996J5 | eng | us_sam_exclusions | usgsa-s4mrtydk6 | |||
LegalEntity:uniqueEntityId | UJ61YLP3DVQ1 | eng | us_sam_exclusions | usgsa-s4mrn6zy1 | |||
Organization:weakAlias | Haokun Energy | eng | us_ofac_sdn | ofac-36020 | |||
Organization:website | http://www.haokunny.com/ | us_ofac_sdn | ofac-36020 | ||||