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Elfo Energy Holding Limited

Sanctioned entity

Elfo Energy Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELFO ENERGY HOLDING LIMITED · Elfo Energy Holding Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2917743` · `QAM2ZLHD1DX2`				[sources]
Unique Entity ID	`QAM2ZLHD1DX2`				[sources]
Address	HONG KONG, CHN · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd. Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA