CHINA HAOKUN ENERGY LIMITED
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CHINA HAOKUN ENERGY LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which CHINA HAOKUN ENERGY LIMITED is known as:
- CHINA HAOKUN ENERGY CO., LTD.
- CHINA HAOKUN ENERGY CO., LTD
Country
China
Our sanctions database shows 9 different Addresses for CHINA HAOKUN ENERGY LIMITED:
Address 1 : Unit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong Chi
Address 2 : Unit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong China
Address 3 : Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong Chi
Address 4 : Unit 502, 5/F, 87-105 Chatham Road South, Kowloon Hong Kong China
Address 5 : Unit 502, 5/F, 87- 105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong Chi
Address 6 : Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China
Address 7 : Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong China
Address 8 : Unit 502, 5/F, 87- 105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China
Address 9 : Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central Hong Kong China
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2444610
ID TYPE : C.R. No.
ID NUMBER : 549300EKQFUDEPZTLV86
ID TYPE : Legal Entity Number
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CHINA HAOKUN ENERGY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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