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CHINA HAOKUN ENERGY LIMITED

Sanctioned entity

CHINA HAOKUN ENERGY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA HAOKUN ENERGY LIMITED · China Haokun Energy Limited · China Haokun Energy Ltd				[sources]
Other name	CHINA HAOKUN ENERGY CO., LTD. · China Haokun Energy Co., Ltd. · 中國昊坤能源有限公司				[sources]
Incorporation date	not available				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
LEI	549300EKQFUDEPZTLV86				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5076380189`				[sources]
Registration number	`2444610` · `66841553` · `UHZGJ5SV1TL7`				[sources]
Status	ACTIVE · Active				[sources]
Address	Hong Kong · Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong · UNIT 502, 5/F BEVERLEY COMMERCIAL CENTRE · UNIT 502, 5/F, 87-105 CHATHAM ROAD SOUTH, KOWLOON, HONG KONG, CHN · Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
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
Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong	China

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

Owners
Owner	Percentage held	Start date	End date
Haokun Energy Group Company Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 SAM Procurement Exclusions119,108

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:

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

PermID Open Data2,960

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrn6zy0 · oc-companies-hk-2444610 · ofac-36019 · lei-549300EKQFUDEPZTLV86

For experts: raw data explorer

Factsheet Data sources

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