Continental Sinoil Group Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Legal Entity Number: 836800NDNIU7XUU8IS41; OFAC documented name 84340: Continental Sinoil Group Limited
Sanctions and listings2
- Listed
- 7 May 2026
- Effective
- 13 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 May 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 54200treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74219776 | |
| ID number | 3170204 | |
| LEI | 836800NDNIU7XUU8IS41 | |
| Registration number | 74219776 | |
| Registration number | 3170204 | |
| Company number | 3170204 | Hong Kong |
| Business registration number | 74219776 | Hong Kong |
Addresses4
Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon Hong Kong 999077 China
Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories Hong Kong China
Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, 999077 Hong Kong
Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong
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