ELFO ENERGY HOLDING LIMITED
Restricted
ELFO ENERGY HOLDING LIMITED is subject to Restricted. See the individual lists below.
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Country
China
Addresses
Address 1 : Hong Kong Chi
Address 2 : Hong Kong China
Address 3 : Hong Kong China
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2917743
ID TYPE : C.R. No.
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ELFO ENERGY HOLDING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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