HAOKUN ENERGY GROUP CO., LTD.
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also HAOKUN ENERGY GROUP COMPANY LIMITED)
(also HAOKUN ENERGY GROUP CO., LTD.)
Sanctions and listings3
- Listed
- 25 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
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 36020treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- CHINA HAOKUN ENERGY CO., LTD.SanctionedDebarredExport controlledShare not statedOwns, controls, or operatesChinaHong Kong
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 911101053063517353 | |
| USCC code | 911101053063517353 | |
| Unified social credit code (uscc) | 911101053063517353 | China |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Building 6, Central District, Haidian District Beijing 100191 China
BUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING
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