| Type: | ORGANISATION |
|---|---|
| Name: | Continental Sinoil Group Limited |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 13-May-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-May-2025 |
|---|---|
| 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: | (Linked To: Sepehr Energy Jahan Nama Pars Company) |
| Profile Id: | 54200 |
| Countries: | China |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong, China |
| Location: | Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, 999077, China |
| Business Registration Number: | 74219776 (Hong Kong) |
|---|---|
| Company Number: | 3170204 (Hong Kong) |
| Legal Entity Number: | 836800NDNIU7XUU8IS41 |
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