Lists › OFAC SDN › ofac_sdn-47234
CHINA OIL AND PETROLEUM COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47234.
Programs
Names and aliases
| CHINA OIL AND PETROLEUM COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 69969691-000 | Hong Kong |
| Company Number | 2755177 | Hong Kong |
| Legal Entity Number | 875500573TJOLWAOJL18 |
Details
| Countries |  China |
| Addresses | RM702, 7/F Waga Comm Ctr 99 Wellington St. Central 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.