COVART ENERGY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 20, 2023
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- 5/F, Lee Garden Three 1 Sunning Road Causeway Bay Hong Kong China
- Ofis 417 Ul. Maksima Gorkogo 276 Rostov-na-Donu 344019 Russia
Identifiers
- Registration Number: 2890985 (Hong Kong)
- Identification Number: IMO 6357849
- Organization Established Date: 08 Nov 2019
- Secondary sanctions risk: See Section 11 of Executive Order 14024.