COVART ENERGY LIMITED
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COVART 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.
View Citation
Country
China, Russia
Our sanctions database shows 6 different Addresses for COVART ENERGY LIMITED:
Address 1 : 5/F, Lee Garden Three 1 Sunning Road Causeway Bay Hong Kong China
Address 2 : Ofis 417 Ul. Maksima Gorkogo 276 Rostov-na-Donu Russia 344019
Address 3 : Ofis 417 Ul. Maksima Gorkogo 276 Rostov-na-Donu 344019 Russi
Address 4 : 5/F, Lee Garden Three 1 Sunning Road Causeway Bay Hong Kong Chi
Address 5 : Ofis 417 Ul. Maksima Gorkogo 276 Rostov-na-Donu 344019 Russia
Address 6 : 5/F, Lee Garden Three 1 Sunning Road Causeway Bay Hong Kong China
ID Details
ID NUMBER : 08 Nov 2019
ID TYPE : Organization Established Date
ID NUMBER : IMO 6357849
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2890985
ID TYPE : Registration Number
View Notes
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COVART 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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