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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAI HENG LONG GLOBAL ENERGY · KAI HENG LONG GLOBAL ENERGY LIMITED · 開興隆環球能源有限公司 | [sources] | |||
| Other name | KAI HENG LONG GLOBAL ENERGY · KAI HENG LONG GLOBAL ENERGY LIMITED · Kai Heng Long Global Energy | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| IMO Number | IMO6165181 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 61926180 · FSQNT168MLQ3 · Q8ZEB6E57BF2 | [sources] | |||
| Unique Entity ID | FSQNT168MLQ3 · Q8ZEB6E57BF2 | [sources] | |||
| Address | ROOM 1901, 19TH FLOOR, LEE GARDEN ONE, 33 HYSAN AVENUE, HONG KONG, CHN · Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtlnb3 · oc-companies-hk-1956205 · usgsa-s4mrtxtjr · ofac-50452For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VICTORIA Sanctioned entity | - | - | - | |
| FENGSHUN Sanctioned entity | - | - | - | |
| LADY LIBERTY Sanctioned entity | - | - | - | |
| PARVATI Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Talaqi Group Sanctioned entity | Providing support to | - | - | |