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China Concord Petroleum Co., Limited

Sanctioned entity
TypeCompany[sources]
NameCHINA CONCORD PETROLEUM CO., LIMITED · China Concord Petroleum Co Ltd · China Concord Petroleum Co., Limited · 中和石油有限公司[sources]
Incorporation datenot available[sources]
Legal formPrivate company limited by shares[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
E-Mailadmin@sinocpa.com[sources]
LEI3003000Y7LFC88NJZ037[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5057471576[sources]
Previous nameFaithful Linker Limited · 信聯行有限公司[sources]
Registration number1080134 · C1080134 · Z3N8MNEH1RZ9[sources]
StatusACTIVE · Active[sources]
Address17/F SIU YING COMMERCIAL BUILDING 151-155 QUEEN'S ROAD CENTRAL · 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG · 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central · Building 5, Lane 815 East Daming Road, 200082 CN-SH · 东大名路815号5号楼, 200082 CN-SH · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: lei-3003000Y7LFC88NJZ037 · usgsa-s4mr9z9m6 · oc-companies-hk-1080134 · ofac-27467

For experts: raw data explorer