CHINA OIL AND PETROLEUM COMPANY LIMITED
A timestamped, audit-ready report on CHINA OIL AND PETROLEUM COMPANY 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 OIL AND PETROLEUM COMPANY LIMITED has 1 known relationship 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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Known Addresses 1
- RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 2, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 69969691-000
- Company Number: 2755177
- Legal Entity Number: 875500573TJOLWAOJL18
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 16 Oct 2018
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE 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.