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KAI HENG LONG GLOBAL ENERGY LIMITED

Entity · China · 5 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong, CN
Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong, CN
Also known as
KAI HENG LONG GLOBAL ENERGY
Identifiers
Business Registration Number, 61926180, HK; Identification Number, IMO 6165181; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 22 Aug 2013
Remarks
(Linked To: TALAQI GROUP)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to