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China Oil And Petroleum Company Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: China Oil And Petroleum Company Limited
Source: US OFAC SDN
Program: SDGT IRGC IFSR
Designation Date: 02-Feb-2024
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Basic Information:
Designation Dates: 02-Feb-2024
Addresses: RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 47234
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong, China
Identifications:
Business Registration Number: 69969691-000 (Hong Kong)
Company Number: 2755177 (Hong Kong)
Legal Entity Number: 875500573TJOLWAOJL18
Related List Entries
Aliases (1):
Name
(strong)
中國中油股份有限公司
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