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China Haokun Energy Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: China Haokun Energy Limited
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 25-May-2022
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Basic Information:
Designation Dates: 25-May-2022
Addresses: Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong, China
Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 36019
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong, China
Location: Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong, China
Location: Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
Identifications:
C.R. No.: 2444610 (Hong Kong)
Legal Entity Number: 549300EKQFUDEPZTLV86 (Hong Kong)
Related List Entries
Aliases (2):
a.k.a.
(strong)
China Haokun Energy Co., Ltd.
a.k.a.
(strong)
中國昊坤能源有限公司
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