OFAC UID 36019 · SDN · Entity

CHINA HAOKUN ENERGY LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 25, 2022

Also known as

  • CHINA HAOKUN ENERGY CO., LTD. · a.k.a.

Addresses

  • Unit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong China
  • Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong China
  • Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China

Identifiers

  • C.R. No.: 2444610 (Hong Kong)
  • Legal Entity Number: 549300EKQFUDEPZTLV86 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)