OFAC UID 50452 · SDN · Entity

KAI HENG LONG GLOBAL ENERGY LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Aug 15, 2024

Also known as

  • KAI HENG LONG GLOBAL ENERGY · a.k.a.

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)