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Canonical ID: NK-kWCV2kp3ofXJYDhextwSfr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central | eng | us_ofac_sdn | ofac-27467 | |||
LegalEntity:address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
Company:address | 中环皇后大道中151-155号兆英商务大厦17楼 | zho | ext_gleif | lei-3003000Y7LFC88NJZ037 | |||
LegalEntity:address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
Company:address | 东大名路815号5号楼, 200082 SH | zho | ext_gleif | lei-3003000Y7LFC88NJZ037 | |||
Company:address | China (Mainland) | permid | lei-3003000Y7LFC88NJZ037 | ||||
Organization:addressEntity | addr-5e365ec5951a7845fdc15778d9138fc67c5d1ca1 | us_ofac_sdn | ofac-27467 | ||||
Company:country | cn | permid | lei-3003000Y7LFC88NJZ037 | ||||
Organization:country | hk | us_ofac_sdn | ofac-27467 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mr9z9m6 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr3cn | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvr5l1 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3cn | ||||
LegalEntity:createdAt | 2019-10-18 | us_sam_exclusions | usgsa-s4mr9z9m6 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5l1 | ||||
Organization:email | admin@sinocpa.com | us_ofac_sdn | ofac-27467 | ||||
Organization:id | e3a457fd38e00125af98971b5c7c085d020d16b3 | us_ofac_sdn | ofac-27467 | ||||
LegalEntity:id | 0695071a90a9e47f1631b1cdfcbf55836607bf36 | us_sam_exclusions | usgsa-s4mr9z9m6 | ||||
Organization:id | 52d5ddd097073c7c33c70881652af2f53a13b058 | us_trade_csl | ofac-27467 | ||||
Company:id | 3aef0b7557abb644ab7e8259f6d4f500f954a8a8 | ext_gleif | lei-3003000Y7LFC88NJZ037 | ||||
LegalEntity:id | c30ac34b2a13192788801003b4b2fc24dc129f0d | us_sam_exclusions | usgsa-s4mrvr5l1 | ||||
LegalEntity:id | 04c54a0942b4f8d551d941457bd066912e442025 | us_sam_exclusions | usgsa-s4mrvr3cn | ||||
Company:id | 1c1e0f8e54013cab8f1e3801ca41053cd1aef22b | permid | lei-3003000Y7LFC88NJZ037 | ||||
Company:jurisdiction | hk | ext_gleif | lei-3003000Y7LFC88NJZ037 | ||||
Company:jurisdiction | hk | permid | lei-3003000Y7LFC88NJZ037 | ||||
Company:legalForm | Private company limited by shares | ext_gleif | lei-3003000Y7LFC88NJZ037 | ||||
Company:leiCode | 3003000Y7LFC88NJZ037 | permid | lei-3003000Y7LFC88NJZ037 | ||||
Company:leiCode | 3003000Y7LFC88NJZ037 | ext_gleif | lei-3003000Y7LFC88NJZ037 | ||||
Company:modifiedAt | 2024-09-05 | ext_gleif | lei-3003000Y7LFC88NJZ037 | ||||
Organization:name | CHINA CONCORD PETROLEUM CO., LIMITED | us_trade_csl | ofac-27467 | ||||
Company:name | China Concord Petroleum Co Ltd | permid | lei-3003000Y7LFC88NJZ037 | ||||
LegalEntity:name | CHINA CONCORD PETROLEUM CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:name | FAITHFUL LINKER LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:name | FAITHFUL LINKER LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
Company:name | 中和石油有限公司 | zho | ext_gleif | lei-3003000Y7LFC88NJZ037 | |||
Organization:name | China Concord Petroleum Co., Limited | eng | us_ofac_sdn | ofac-27467 | |||
Organization:name | 中和石油有限公司 | zho | us_ofac_sdn | ofac-27467 | |||
LegalEntity:notes | (also FAITHFUL LINKER LIMITED, FAITHFUL LINKER LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:notes | (also CHINA CONCORD PETROLEUM CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
LegalEntity:notes | (also CHINA CONCORD PETROLEUM CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
Company:permId | 5057471576 | permid | lei-3003000Y7LFC88NJZ037 | ||||
Organization:previousName | Faithful Linker Limited | eng | us_ofac_sdn | ofac-27467 | |||
Organization:previousName | 信聯行有限公司 | zho | us_ofac_sdn | ofac-27467 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27467 | |||
Organization:registrationNumber | 1080134 | eng | us_ofac_sdn | ofac-27467 | |||
Company:registrationNumber | C1080134 | ext_gleif | lei-3003000Y7LFC88NJZ037 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27467 | us_ofac_sdn | ofac-27467 | ||||
Company:sourceUrl | https://permid.org/1-5057471576 | permid | lei-3003000Y7LFC88NJZ037 | ||||
Company:status | Active | permid | lei-3003000Y7LFC88NJZ037 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27467 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27467 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3cn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5l1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9z9m6 | ||||
LegalEntity:uniqueEntityId | L9GLF6BVTXS4 | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:uniqueEntityId | Z3N8MNEH1RZ9 | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:uniqueEntityId | L9GLF6BVTXS4 | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||