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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China National United Oil Corp. · China National United Oil Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK. | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Energy | [sources] | |||
| Website | www.chinaoil.com.cn | [sources] | |||
| Address | No.27 Chengfang Street, Xicheng District, Beijing | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
As of October 14, 2020, China Oil remained on the Tennesse Department of General Services list of persons it determines engage in investment activities in Iran, as described in 12-12-105. (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_with%20NY10.14.20.pdf)
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In 2017, the U.S. states of South Carolina, and Tennessee and listed China National United Oil on its state list of Companies Doing Business with the Iranian rendering China National united Oil ineligible for investment and/or state contracting. (https://procurement.sc.gov/files/Iran_divestment_122017.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
ir-br-co-dad325aec303a30d551ee2c9984dfd67ed784d5e · kprusi-8aff81426c58432c8eb148b871bbda1a0e5f4a60 · ir-br-co-fb377a2d89b4cc3867e558489da4f5ce34333cafFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ChinaOil Trade risk | affiliate | - | - | |
| CNPC (China National Petroleum Corporation) Trade risk | affiliate | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CNPC (China National Petroleum Corporation) Trade risk | - | - | - | |