HAOKUN ENERGY GROUP COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 25, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- HAOKUN ENERGY GROUP CO., LTD.
- HAOKUN ENERGY
Addresses
- Building 6, Central District, Haidian District Beijing 100191 China
Identifiers
- Unified Social Credit Code (USCC): 911101053063517353 (China)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.haokunny.com
Remarks
(Linked To: CHINA HAOKUN ENERGY LIMITED)