CHINA HAOKUN ENERGY LIMITED

Entity · Kowloon · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong, CN
Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong, CN
Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN
Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong, CN
Also known as: CHINA HAOKUN ENERGY CO., LTD.
Identifiers: C.R. No., 2444610, HK; Legal Entity Number, 549300EKQFUDEPZTLV86, HK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists