Lists › OFAC SDN › ofac_sdn-36020
HAOKUN ENERGY GROUP COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36020.
Programs
Names and aliases
| HAOKUN ENERGY GROUP COMPANY LIMITED | primary |
| HAOKUN ENERGY GROUP CO., LTD. | alias (strong) |
| HAOKUN ENERGY | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 911101053063517353 | China |
Details
| Countries |  China |
| Addresses | Building 6, Central District, Haidian District Beijing 100191 China |
Remarks (as published)
(Linked To: CHINA HAOKUN ENERGY LIMITED)
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.