China National United Oil Corp.
Trade riskChina.
Summary
The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK.
In 2017, the U.S. states of South Carolina, and Tennessee and listed China National United Oil on its state list of Companies Doing Business with the Iranian rendering China National united Oil ineligible for investment and/or state contracting. (https://procurement.sc.gov/files/Iran_divestment_122017.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf)
As of October 14, 2020, China Oil remained on the Tennesse Department of General Services list of persons it determines engage in investment activities in Iran, as described in 12-12-105. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with%20NY10.14.20.pdf)
Connections3
Owned by1
- Share not statedChina
Other links2
All 2 markedTrade risk- Linked from"Affiliate"China
- Linked from"Affiliate"China
Other names1
Also known as1
Addresses1
No.27 Chengfang Street, Xicheng District, Beijing
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