Lists › OFAC SDN › ofac_sdn-54200

CONTINENTAL SINOIL GROUP LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54200.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	China
Addresses	Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street Fanling, New Territories Hong Kong China; Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Kowloon Hong Kong 999077 China

Remarks (as published)

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

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.