Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for CONTINENTAL SINOIL GROUP LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See CONTINENTAL SINOIL GROUP LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

CONTINENTAL SINOIL GROUP LIMITED has 1 known relationship 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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CONTINENTAL SINOIL GROUP LIMITED

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: May 13, 2025
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Expand a section below to see the full record for CONTINENTAL SINOIL GROUP LIMITED.

Known Addresses 2
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 13, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Number: 74219776
  • Company Number: 3170204
  • Legal Entity Number: 836800NDNIU7XUU8IS41
Additional Information
  • Organization Established Date: 08 Jul 2022
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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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.