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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA 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 form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| LEI | 875500573TJOLWAOJL18 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086832893 | [sources] | |||
| Registration number | 2755177 · 69969691 · 69969691-000 · Y8LYSNNHDLL3 | [sources] | |||
| Unique Entity ID | Y8LYSNNHDLL3 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | RM 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 link | permid.org · 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-47234 · oc-companies-hk-2755177 · ua-nazk-company-12173 · usgsa-s4mrrxgnh · lei-875500573TJOLWAOJL18For 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 | |
| RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |