Statements: Haokun Energy Group Company Limited

Canonical ID: NK-aXAdT7Xsev9Fda3CVJTHyS · Entity type: Organization (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`	BUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrtydk6`	2024-11-02
`LegalEntity:address`	BUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrn6zy1`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrn6zy1`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtydk6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydk6`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zy1`	2024-06-14
`LegalEntity:id`	12e72a3fa7f978ede8692a048d11a3943c6005a9	eng	us_sam_exclusions	`usgsa-s4mrtydk6`	2025-07-23
`LegalEntity:id`	04811d92e3eb4d92dd2ee31ef90a217db124ea2b	eng	us_sam_exclusions	`usgsa-s4mrn6zy1`	2025-07-23
`LegalEntity:name`	HAOKUN ENERGY GROUP CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtydk6`	2024-11-02
`LegalEntity:name`	HAOKUN ENERGY GROUP COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6zy1`	2024-06-14
`LegalEntity:notes`	(also HAOKUN ENERGY GROUP COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtydk6`	2025-07-23
`LegalEntity:notes`	(also HAOKUN ENERGY GROUP CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrn6zy1`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zy1`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydk6`	2024-11-02
`LegalEntity:uniqueEntityId`	UJ61YLP3DVQ1	eng	us_sam_exclusions	`usgsa-s4mrn6zy1`	2024-12-03
`LegalEntity:uniqueEntityId`	PRD8LVF996J5	eng	us_sam_exclusions	`usgsa-s4mrtydk6`	2024-12-03

Previous
1 - 16 of 16
Next