CONTINENTAL SINOIL GROUP 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
- Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street Fanling, New Territories Hong Kong China
- Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong Kowloon Hong Kong 999077 China
Identifiers
- Business Registration Number: 74219776 (Hong Kong)
- Company Number: 3170204 (Hong Kong)
- Legal Entity Number: 836800NDNIU7XUU8IS41
- Organization Established Date: 08 Jul 2022
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)