China Oil And Petroleum Company Limited

• OFAC SDN (US)Active listingID 47234

  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>47234</uid>
      <lastName>CHINA OIL AND PETROLEUM COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IRGC</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>37486</uid>
          <idType>Business Registration Number</idType>
          <idNumber>69969691-000</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>37487</uid>
          <idType>Company Number</idType>
          <idNumber>2755177</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>37667</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>875500573TJOLWAOJL18</idNumber>
        </id>
        <id>
          <uid>168576</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Oct 2018</idNumber>
        </id>
        <id>
          <uid>168575</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>70347</uid>
          <address1>RM702, 7/F Waga Comm Ctr 99</address1>
          <address2>Wellington St. Central</address2>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CHINA OIL AND PETROLEUM COMPANY LIMITED

  Programmes / regimes

  SDGT · IRGC · IFSR

  Countries

  China

  Addresses

  RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong, China

  Identifiers

  Business Registration Number: 69969691-000

  Company Number: 2755177

  Legal Entity Number: 875500573TJOLWAOJL18

  Organization Established Date: 16 Oct 2018

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

No list changes detected since monitoring began.