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CHINA OIL AND PETROLEUM COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameCHINA OIL AND PETROLEUM COMPANY LIMITED · China Oil And Petroleum Company Limited · 中國中油股份有限公司[sources]
Incorporation date · [sources]
Legal formPrivate company limited by shares[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
LEI875500573TJOLWAOJL18[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086832893[sources]
Registration number2755177 · 69969691 · 69969691-000 · Y8LYSNNHDLL3[sources]
StatusACTIVE · Active[sources]
AddressRM 702, 7/F WAGA COMM CTR · RM702, 7/F WAGA COMM CTR 99, WELLINGTON ST. CENTRAL, HONG KONG, CHN · RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong · Rm 702, 7/F Waga Comm CTR, 99 Wellington ST, Central, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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-47234 · oc-companies-hk-2755177 · ua-nazk-company-12173 · lei-875500573TJOLWAOJL18 · usgsa-s4mrrxgnh

For experts: raw data explorer