CHINA HAOKUN ENERGY LIMITED
A timestamped, audit-ready report on CHINA HAOKUN ENERGY LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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CHINA HAOKUN ENERGY LIMITED has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Owns, controls, or operates: HAOKUN ENERGY GROUP COMPANY LIMITED Entity
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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.