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Bellatrix Energy Limited

Sanctioned entity

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

Type	Company				[sources]
Name	BELLATRIX ENERGY LIMITED · Bellatrix Energy Limited				[sources]
Incorporation date	2020-12-09				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
LEI	2549002ZHX4XEY7DNN77				[sources]
PermID	`5086595119`				[sources]
Registration number	`3000934` · `72465672` · `GNQHZHGDJZ54`				[sources]
Status	ACTIVE · Active				[sources]
Address	UNIT 601, 6/F OF MILL 5 OF THE MILLS, 45 PAK TIN PAR STREET, HONG KONG, CHN · Unit 601, 6/F of Mill 5 of the Mills · Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kong · Unit 601, 6/F of Mill 5 of the Mills, 999077, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-20

Relationships

Address
Full address	Country
Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

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

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

Source data IDs: lei-2549002ZHX4XEY7DNN77 · ofac-47042 · usgsa-s4mrrmgsh

For experts: raw data explorer

Factsheet Data sources

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