Lists › OFAC SDN › ofac_sdn-27467
CHINA CONCORD PETROLEUM CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27467.
Programs
Names and aliases
| CHINA CONCORD PETROLEUM CO., LIMITED | primary |
| FAITHFUL LINKER LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 1080134 |
Details
| Countries |  Hong Kong SAR |
| Addresses | 17th Floor, Siu Ying Commercial Building 151-155 Queen's Road Central Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.