OrganisationCurrently listed

Chinaoil (Hong Kong) Corporation Limited

Listed by EU Consolidated List, SECO (Switzerland)
Hong Kong
First listed 2025-10-23
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179891

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13831.73" logicalId="179891">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chinaoil (Hong Kong) Corporation Limited" function="Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179895">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="中國石油(香港)有限公司" function="" title="" nameLanguage="ZH" strong="true" regulationLanguage="en" logicalId="179894">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <address city="Wanchai" street="1201 Central Plaza, 18 Harbour Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="HK" countryDescription="HONG KONG" regulationLanguage="en" logicalId="179892">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="BE0845873256" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="HK" countryDescription="HONG KONG" regulationLanguage="en" logicalId="179893">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </identification>
    </sanctionEntity>

Name on list: Chinaoil (Hong Kong) Corporation Limited
Programmes / regimes: UKR
Listed on: 2025-10-23
Last updated: 2025-10-23
Aliases: 中國石油(香港)有限公司
Countries: Hong Kong
Addresses: 1201 Central Plaza, 18 Harbour Road, Wanchai, HONG KONG
Identifiers: EU reference: EU.13831.73
Registration number: BE0845873256
Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035

SECO (Switzerland)Active listingID 99010

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="99010"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="99015" main="true"><name ssid="99017" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chinaoil (Hong Kong) Corporation Limited</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">中國石油(香港)有限公司</spelling-variant></name-part></name><address ssid="99016" place-id="99014" quality="good"><address-details>1201 Central Plaza, 18 Harbour Road, Wanchai</address-details></address></identity><justification ssid="99011">Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Chinaoil (Hong Kong) Corporation Limited is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="99012">Place of registration: Hong Kong</other-information><other-information ssid="99013">Registration number: BE0845873256</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Chinaoil (Hong Kong) Corporation Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Addresses: 1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, Hong Kong
Remarks: Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Chinaoil (Hong Kong) Corporation Limited is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Place of registration: Hong Kong Registration number: BE0845873256

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.