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CHINA OIL AND PETROLEUM COMPANY LIMITED

Sanctioned entity

CHINA OIL AND PETROLEUM COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA OIL AND PETROLEUM COMPANY LIMITED · China Oil And Petroleum Company Limited · 中國中油股份有限公司				[sources]
Incorporation date	2018-10-15 · 2018-10-16				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
LEI	875500573TJOLWAOJL18				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086832893`				[sources]
Registration number	`2755177` · `69969691` · `69969691-000` · `Y8LYSNNHDLL3`				[sources]
Status	ACTIVE · Active				[sources]
Address	RM 702, 7/F WAGA COMM CTR · RM702, 7/F WAGA COMM CTR 99, WELLINGTON ST. CENTRAL, HONG KONG, CHN · RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong · Rm 702, 7/F Waga Comm CTR, 99 Wellington ST, Central, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-24	Last processed	2024-10-29	First seen	2024-02-02

Relationships

Address
Full address	Country
RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong	China

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-47234 · oc-companies-hk-2755177 · usgsa-s4mrrxgnh · ua-nazk-company-12173 · lei-875500573TJOLWAOJL18

For experts: raw data explorer

Factsheet Data sources

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