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Compliance Report

Generate a timestamped, audit-ready compliance report for CHINA HAOKUN ENERGY LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See CHINA HAOKUN ENERGY LIMITED's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

CHINA HAOKUN ENERGY LIMITED has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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CHINA HAOKUN ENERGY LIMITED

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: May 25, 2022
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Expand a section below to see the full record for CHINA HAOKUN ENERGY LIMITED.

Identity Details

Also Known As (Aliases)

  • CHINA HAOKUN ENERGY CO., LTD. A.K.A.
Known Addresses 3
  • Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong, China
  • Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong, China
  • Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 25, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • C.R. No.: 2444610
  • Legal Entity Number: 549300EKQFUDEPZTLV86
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ 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.