Statements: Haokun Energy Group Company Limited

Canonical ID: NK-aXAdT7Xsev9Fda3CVJTHyS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJINGengus_sam_exclusionsusgsa-s4mrn6zy1
LegalEntity:addressBuilding 6, Central District, Haidian District Beijing 100191 Chinatw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
LegalEntity:addressBUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJINGengus_sam_exclusionsusgsa-s4mrtydk6
Organization:addressBuilding 6, Central District, Haidian District, 100191 Beijingengus_ofac_sdnofac-36020
Organization:addressEntityaddr-4d42937e76c4660e5c9d2dbd74476b61aa41707eus_ofac_sdnofac-36020
LegalEntity:aliasHAOKUN ENERGYtw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
Organization:aliasHaokun Energy Group Co., Ltd.engus_ofac_sdnofac-36020
Organization:alias昊坤能源集团有限公司zhous_ofac_sdnofac-36020
LegalEntity:alias昊坤能源集团有限公司tw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
LegalEntity:aliasHAOKUN ENERGY GROUP CO., LTD.tw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
LegalEntity:alias昊坤能源集团有限公司zhotw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
LegalEntity:countrycntw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
Organization:countrycnus_ofac_sdnofac-36020
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrn6zy1
Company:countrycnext_us_ofac_press_releasesofac-pr-154af880d674f2a6002134fa607ca418eb8792ad
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zy1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:id4c268287f113db56822b9b7ca1f2d4c50d401276us_sam_exclusionsusgsa-s4mrn6zy1
Organization:id22f52c5c91f7071263861e16bfb8c950d7748c47us_trade_cslofac-36020
Organization:id4f54ae130e43def825da77782447206af18af5caus_ofac_sdnofac-36020
LegalEntity:id8d1317179f9993edeb888dc60cbe14435f94b4dftw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
Company:idc8632cba96dc266182f55e8a2d93fc2cf5b55cedext_us_ofac_press_releasesofac-pr-154af880d674f2a6002134fa607ca418eb8792ad
LegalEntity:id73e13cc9dcc471235143b706f33edad6542f3039us_sam_exclusionsusgsa-s4mrtydk6
Organization:nameHaokun Energy Group Company Limitedengus_ofac_sdnofac-36020
LegalEntity:nameHAOKUN ENERGY GROUP COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrn6zy1
Company:nameHaokun Energy Group Company Limitedengext_us_ofac_press_releasesofac-pr-154af880d674f2a6002134fa607ca418eb8792ad
Organization:nameHAOKUN ENERGY GROUP COMPANY LIMITEDus_trade_cslofac-36020
LegalEntity:nameHAOKUN ENERGY GROUP CO., LTD.engus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:nameHAOKUN ENERGY GROUP COMPANY LIMITEDtw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
LegalEntity:notes(also HAOKUN ENERGY GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrn6zy1
LegalEntity:notes(also HAOKUN ENERGY GROUP COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtydk6
Organization:programIdUS-TERRengus_ofac_sdnofac-36020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36020us_ofac_sdnofac-36020
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799ext_us_ofac_press_releasesofac-pr-154af880d674f2a6002134fa607ca418eb8792ad
LegalEntity:topicsexport.controltw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zy1
Organization:topicssanctionus_ofac_sdnofac-36020
Organization:topicssanctionus_trade_cslofac-36020
LegalEntity:uniqueEntityIdUJ61YLP3DVQ1engus_sam_exclusionsusgsa-s4mrn6zy1
LegalEntity:uniqueEntityIdPRD8LVF996J5engus_sam_exclusionsusgsa-s4mrtydk6
Organization:weakAliasHaokun Energyengus_ofac_sdnofac-36020
Organization:website http://www.haokunny.com/us_ofac_sdnofac-36020
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