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Haokun Energy Group Company Limited

Sanctioned entity
TypeOrganization[sources]
NameHAOKUN ENERGY GROUP CO., LTD. · HAOKUN ENERGY GROUP COMPANY LIMITED · Haokun Energy Group Company Limited[sources]
Other nameHAOKUN ENERGY GROUP CO., LTD. · HAOKUN ENERGY GROUP COMPANY LIMITED · Haokun Energy Group Co., Ltd. · 昊坤能源集团有限公司[sources]
Weak aliasHaokun Energy[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number911101053063517353[sources]
Registration numberPRD8LVF996J5 · UJ61YLP3DVQ1[sources]
Websitewww.haokunny.com[sources]
Statusnot available[sources]
AddressBUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING, CHN · Building 6, Central District, Haidian District, 100191 Beijing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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


Source data IDs: usgsa-s4mrtydk6 · ofac-36020 · usgsa-s4mrn6zy1

For experts: raw data explorer