CHINA OIL AND PETROLEUM COMPANY LIMITED
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
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)