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KAI HENG LONG GLOBAL ENERGY LIMITED

Sanctioned entity

KAI HENG LONG GLOBAL ENERGY LIMITED is subject to sanctions. See the individual program listings below.

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	2013-08-22				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6165181`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`61926180` · `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	2024-11-01	Last processed	2024-11-19	First seen	2024-08-15

Relationships

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
LADY LIBERTY	-	-	-
PARVATI	-	-	-
FENGSHUN	-	-	-
VICTORIA	-	-	-

Linked to
Object	Role	Start date	End date
Talaqi Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-15	-
TREAS-OFAC	Reciprocal	2024-08-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-50452 · usgsa-s4mrtlnb3 · usgsa-s4mrtxtjr · oc-companies-hk-1956205

For experts: raw data explorer

Factsheet Data sources

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