OrganisationCurrently listed

China Haokun Energy Limited

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 36019

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>36019</uid>
    <lastName>CHINA HAOKUN ENERGY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>25388</uid>
        <idType>C.R. No.</idType>
        <idNumber>2444610</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>25389</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>549300EKQFUDEPZTLV86</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>149331</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>56691</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHINA HAOKUN ENERGY CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>54111</uid>
        <address1>Unit 502, 5/F, 87-105 Chatham Road South, Kowloon</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>54112</uid>
        <address1>Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>54113</uid>
        <address1>Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHINA HAOKUN ENERGY LIMITED
Programmes / regimes: SDGT · IFSR
Aliases: CHINA HAOKUN ENERGY CO., LTD.
Countries: China
Addresses: Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong, China
Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong, China
Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
Identifiers: C.R. No.: 2444610
Legal Entity Number: 549300EKQFUDEPZTLV86
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
```
Haokun Energy Group Company LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CHINA HAOKUN ENERGY LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.