OFAC UID 36019 · SDN · Entity
CHINA HAOKUN ENERGY LIMITED
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)