Lists › OFAC SDN › ofac_sdn-36019
CHINA HAOKUN ENERGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36019.
Programs
Names and aliases
| CHINA HAOKUN ENERGY LIMITED | primary |
| CHINA HAOKUN ENERGY CO., LTD. | alias (strong) |
Identifiers
| C.R. No. | 2444610 | Hong Kong |
| Legal Entity Number | 549300EKQFUDEPZTLV86 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong China; Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong China; Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.