Kunlun Energy Co Ltd
Restricted
Kunlun Energy Co Ltd is subject to Restricted. See the individual lists below.
View Citation
Aliases
- CNPC Hong
Country
Iran, Sudan
Addresses
Address 1 : Iran
Address 2 : Sudan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Kunlun Energy Co Ltd Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury - North Carolina | Dec 21, 2023 | active |
| Office of the Registrar of Indigenous Corporations Australia | Oct 17, 2022 | active |
| U.S. Other Government Agencies | Sep 19, 2007 | active |
APIs
Data License
Solutions
Pricing