OFAC UID 47234 · SDN · Entity

CHINA OIL AND PETROLEUM COMPANY LIMITED

List
SDN
Type
Entity
Programs
SDGTIRGCIFSR
Designated
Feb 2, 2024

Addresses

  • RM702, 7/F Waga Comm Ctr 99 Wellington St. Central Hong Kong China

Identifiers

  • Business Registration Number: 69969691-000 (Hong Kong)
  • Company Number: 2755177 (Hong Kong)
  • Legal Entity Number: 875500573TJOLWAOJL18
  • Organization Established Date: 16 Oct 2018
  • 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)