OrganisationCurrently listed

Continental Sinoil Group Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54200

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54200</uid>
    <lastName>CONTINENTAL SINOIL GROUP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>47717</uid>
        <idType>Business Registration Number</idType>
        <idNumber>74219776</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>47718</uid>
        <idType>Company Number</idType>
        <idNumber>3170204</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>47719</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>836800NDNIU7XUU8IS41</idNumber>
      </id>
      <id>
        <uid>189837</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jul 2022</idNumber>
      </id>
      <id>
        <uid>189853</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>82762</uid>
        <address1>Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street</address1>
        <address2>Fanling, New Territories</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>82763</uid>
        <address1>Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong</address1>
        <address2>Kowloon</address2>
        <city>Hong Kong</city>
        <postalCode>999077</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CONTINENTAL SINOIL GROUP LIMITED
Programmes / regimes: IFSR · SDGT
Countries: China
Addresses: Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong, China
Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, 999077, China
Identifiers: Business Registration Number: 74219776
Company Number: 3170204
Legal Entity Number: 836800NDNIU7XUU8IS41
Organization Established Date: 08 Jul 2022
Linked to (per list): SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sepehr Energy Jahan Nama Pars CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
```

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.