CHINA HAOKUN ENERGY CO., LTD.
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
Legal Entity Number: 549300EKQFUDEPZTLV86; OFAC documented name 52379: China Haokun Energy Limited
(also CHINA HAOKUN ENERGY CO., LTD.)
(also CHINA HAOKUN ENERGY LIMITED)
Legal Entity Number: 549300EKQFUDEPZTLV86; Issuing country: Hong Kong
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
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 36019treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- HAOKUN ENERGY GROUP CO., LTD.SanctionedDebarredExport controlledShare not statedOwns, controls, or operatesChina
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2444610 | |
| LEI | 549300EKQFUDEPZTLV86 | |
| Registration number | 2444610 | |
| C r no | 2444610 | Hong Kong |
Other names3
Also known as3
Addresses6
Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China
Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong China
Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong
Unit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong China
Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong
Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
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