China Oil And Petroleum Company Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Legal Entity Number: 875500573TJOLWAOJL18; OFAC documented name 71251: China Oil And Petroleum Company Limited
Sanctions and listings2
- Listed
- 2 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47234treasury.govofac.treasury.gov
- Listed
- 2 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2755177 | |
| ID number | 69969691-000 | |
| LEI | 875500573TJOLWAOJL18 | |
| Registration number | 2755177 | |
| Registration number | 69969691-000 | |
| Company number | 2755177 | Hong Kong |
| Business registration number | 69969691-000 | Hong Kong |
Other names1
Also known as1
Addresses2
RM702, 7/F WAGA COMM CTR 99, WELLINGTON ST. CENTRAL, HONG KONG
RM702, 7/F Waga Comm Ctr 99, Wellington St. Central Hong Kong China
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