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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PETRONIX ENERGY TRADING LIMITED · Petronix Energy Trading Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3052485 · 73029960 | [sources] | |||
| Unique Entity ID | HZF4DUQL83J9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT 706, 7/F, SOUTH SEAS CENTRE TOWER 2, 75 MODY ROAD, KOWLOON, HONG KONG, CHN · Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong | China | |