CHINA OIL AND PETROLEUM COMPANY LIMITED
Restricted
CHINA OIL AND PETROLEUM COMPANY LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- КИТАЙСКАЯ НЕФТЯНАЯ И ПЕТРОЛЕУМ КОМПАНИЯ ЛИМИТЕД
- КИТАЙСЬКА НАФТОВА І ПЕТРОЛЕУМ КОМПАНІЯ ЛІМІТЕД
Country
China
Addresses
Address 1 : RM702, 7/F Waga Comm Ctr 99 Wellington St. Central Hong Kong Chi
Address 2 : People's Republic of China
Address 3 : RM702, 7/F Waga Comm Ctr 99 Wellington St. Central Hong Kong China
Address 4 : RM702, 7/F Waga Comm Ctr 99 Wellington St. Central Hong Kong China
ID Details
ID NUMBER : 16 Oct 2018
ID TYPE : Organization Established Date
ID NUMBER : 875500573TJOLWAOJL18
ID TYPE : Legal Entity Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2755177
ID TYPE : Company Number
ID NUMBER : 69969691-000
ID TYPE : Business Registration Number
ID NUMBER : 2755177·69969691-000
ID TYPE : SRN Number
View Notes
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CHINA OIL AND PETROLEUM COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 2, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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