KAI HENG LONG GLOBAL ENERGY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 15, 2024
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
- KAI HENG LONG GLOBAL ENERGY
Addresses
- Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue Hong Kong China
Identifiers
- Business Registration Number: 61926180 (Hong Kong)
- Identification Number: IMO 6165181
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 22 Aug 2013
Remarks
(Linked To: TALAQI GROUP)