KAI HENG LONG GLOBAL ENERGY LIMITED
A timestamped, audit-ready report on KAI HENG LONG GLOBAL 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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KAI HENG LONG GLOBAL ENERGY LIMITED has 5 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)
- KAI HENG LONG GLOBAL ENERGY A.K.A.
Known Addresses 1
- Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 15, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
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
Related Entities 5
- Owned or Controlled By: FENGSHUN Vessel
- Owned or Controlled By: LADY LIBERTY Vessel
- Owned or Controlled By: PARVATI Vessel
- Owned or Controlled By: VICTORIA Vessel
- Providing support to: TALAQI GROUP 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.