KAI HENG LONG GLOBAL ENERGY LIMITED
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
Identification Number: IMO 6165181; OFAC documented name 78089: KAI HENG LONG GLOBAL ENERGY LIMITED
(also KAI HENG LONG GLOBAL ENERGY LIMITED)
(also KAI HENG LONG GLOBAL ENERGY)
Sanctions and listings3
- Listed
- 15 Aug 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50452treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 15 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 15 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owns4
All 4 markedSanctioned- FENGSHUNDebarredShare not statedOwned or Controlled By
- LADY LIBERTYDebarredShare not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- PARVATIDebarredShare not statedOwned or Controlled By
Other links1
- TALAQI GROUP FOR TRADE LLCSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Syria
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 61926180 | |
| IMO number | IMO6165181 | |
| Registration number | 61926180 | |
| Business registration number | 61926180 | Hong Kong |
Other names3
Also known as3
Addresses2
Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue Hong Kong China
Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong
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