Statements: Haokun Energy Group Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 6, Central District, Haidian District, 100191 Beijingengus_ofac_sdnofac-36020
LegalEntity:addressBUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING, CHNengus_sam_exclusionsusgsa-s4mrn6zy1
LegalEntity:addressBUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING, CHNengus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:addressBuilding 6, Central District, Haidian District Beijing 100191 Chinatw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
Organization:addressEntityaddr-26da9f7339c7cd62a7c319167504331fb0479d57engus_ofac_sdnofac-36020
LegalEntity:aliasHAOKUN ENERGYtw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
LegalEntity:alias昊坤能源集团有限公司tw_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:aliasHAOKUN ENERGY GROUP CO., LTD.tw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
Organization:countrycnengus_ofac_sdnofac-36020
Company:countrycnengus_ofac_press_releasesofac-pr-154af880d674f2a6002134fa607ca418eb8792ad
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6zy1
LegalEntity:countrycntw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zy1
Organization:id22f52c5c91f7071263861e16bfb8c950d7748c47us_trade_cslofac-36020
LegalEntity:id12e72a3fa7f978ede8692a048d11a3943c6005a9engus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:id47882922574309d7b762edd3ce6e09f0e09e59a2tw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
Organization:id888cf78988fc6340b53ca015c4aec808011f6febengus_ofac_sdnofac-36020
LegalEntity:id04811d92e3eb4d92dd2ee31ef90a217db124ea2bengus_sam_exclusionsusgsa-s4mrn6zy1
Company:id100ecd79b625a347c453aa84e22dd74717576eddengus_ofac_press_releasesofac-pr-154af880d674f2a6002134fa607ca418eb8792ad
Company:id100ecd79b625a347c453aa84e22dd74717576eddext_us_ofac_press_releasesNK-aXAdT7Xsev9Fda3CVJTHyS
Organization:nameHaokun Energy Group Company Limitedengus_ofac_sdnofac-36020
LegalEntity:nameHAOKUN ENERGY GROUP CO., LTD.engus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:nameHAOKUN ENERGY GROUP COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrn6zy1
Organization:nameHAOKUN ENERGY GROUP COMPANY LIMITEDus_trade_cslofac-36020
LegalEntity:nameHAOKUN ENERGY GROUP COMPANY LIMITEDtw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
Company:nameHaokun Energy Group Company Limitedengus_ofac_press_releasesofac-pr-154af880d674f2a6002134fa607ca418eb8792ad
LegalEntity:notes(also HAOKUN ENERGY GROUP COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:notes(also HAOKUN ENERGY GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrn6zy1
Organization:programIdUS-TERRengus_ofac_sdnofac-36020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36020engus_ofac_sdnofac-36020
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engus_ofac_press_releasesofac-pr-154af880d674f2a6002134fa607ca418eb8792ad
LegalEntity:topicsexport.controltw_shtctw-shtc-96c9fe780540d1b30acd2663c01156070b352ab2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zy1
Organization:topicssanctionengus_ofac_sdnofac-36020
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydk6
Organization:topicssanctionus_trade_cslofac-36020
LegalEntity:uniqueEntityIdPRD8LVF996J5engus_sam_exclusionsusgsa-s4mrtydk6
LegalEntity:uniqueEntityIdUJ61YLP3DVQ1engus_sam_exclusionsusgsa-s4mrn6zy1
Organization:weakAliasHaokun Energyengus_ofac_sdnofac-36020
Organization:website http://www.haokunny.com/engus_ofac_sdnofac-36020
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Raw data: Haokun Energy Group Company Limited - OpenSanctions