COVART ENERGY LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6357849; OFAC documented name 70901: COVART ENERGY LIMITED

Sanctions and listings2

Listed
20 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47040treasury.gov ofac.treasury.gov

Connections1

Owns1

SANAR 15SanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers4

Identifier	Number	Issued by
ID number	2890985
IMO number	IMO6357849
Registration number	2890985
Registration number	2890985	Hong Kong

Addresses4

Ofis 417, Ul. Maksima Gorkogo 276 Rostov-na-Donu 344019 Russia
5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay Hong Kong China
Ofis 417, Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019
5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG

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