OFAC UID 54200 · SDN · Entity

CONTINENTAL SINOIL GROUP LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 13, 2025

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)