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China Concord Petroleum Co., Limited

Sanctioned entity

China Concord Petroleum Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA CONCORD PETROLEUM CO., LIMITED · China Concord Petroleum Co Ltd · China Concord Petroleum Co., Limited · 中和石油有限公司				[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]
E-Mail	admin@sinocpa.com				[sources]
LEI	3003000Y7LFC88NJZ037				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5057471576`				[sources]
Previous name	Faithful Linker Limited · 信聯行有限公司				[sources]
Registration number	`1080134` · `C1080134` · `Z3N8MNEH1RZ9`				[sources]
Status	ACTIVE · Active				[sources]
Address	17/F SIU YING COMMERCIAL BUILDING 151-155 QUEEN'S ROAD CENTRAL · 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG · 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central · Building 5, Lane 815 East Daming Road, 200082 CN-SH · 东大名路815号5号楼, 200082 CN-SH · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-19	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central	Hong Kong SAR China

Owners
Owner	Percentage held	Start date	End date
Kunlun Holding Company Ltd.	100	2016-01-04	-
Kunlun Holding Company Ltd.	100	2016-01-04	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-25	-
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 Exclusions119,105

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: lei-3003000Y7LFC88NJZ037 · usgsa-s4mr9z9m6 · ofac-27467 · oc-companies-hk-1080134

For experts: raw data explorer

Factsheet Data sources

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