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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAOKUN ENERGY GROUP CO., LTD. · HAOKUN ENERGY GROUP COMPANY LIMITED · Haokun Energy Group Company Limited | [sources] | |||
| Other name | HAOKUN ENERGY GROUP CO., LTD. · HAOKUN ENERGY GROUP COMPANY LIMITED · Haokun Energy Group Co., Ltd. · 昊坤能源集团有限公司 | [sources] | |||
| Weak alias | Haokun Energy | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 911101053063517353 | [sources] | |||
| Registration number | PRD8LVF996J5 · UJ61YLP3DVQ1 | [sources] | |||
| Unique Entity ID | PRD8LVF996J5 · UJ61YLP3DVQ1 | [sources] | |||
| Website | www.haokunny.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUILDING 6, CENTRAL DISTRICT, HAIDIAN DISTRICT, 100191 BEIJING, CHN · Building 6, Central District, Haidian District, 100191 Beijing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 6, Central District, Haidian District, 100191 Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CHINA HAOKUN ENERGY LIMITED Sanctioned entity | - | - | - | |