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開興隆環球能源有限公司
Entity
Specially Designated Global Terrorist
Block
Sanctions Lists
- SDN List — August 15, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identity Documents
- Business Registration Number: 61926180
- Identification Number: IMO 6165181
Additional Information
- Organization Established Date: 22 Aug 2013
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.