OrganisationCurrently listed

Haokun Energy Group Company Limited

Listed by OFAC SDN (US)
China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 36020

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>36020</uid>
    <lastName>HAOKUN ENERGY GROUP COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CHINA HAOKUN ENERGY LIMITED)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>25390</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>911101053063517353</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>149333</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>149332</uid>
        <idType>Website</idType>
        <idNumber>www.haokunny.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>56693</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HAOKUN ENERGY GROUP CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>56694</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HAOKUN ENERGY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>54115</uid>
        <address1>Building 6, Central District, Haidian District</address1>
        <city>Beijing</city>
        <postalCode>100191</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HAOKUN ENERGY GROUP COMPANY LIMITED
Programmes / regimes: SDGT
Aliases: HAOKUN ENERGY GROUP CO., LTD. · HAOKUN ENERGY
Countries: China
Addresses: Building 6, Central District, Haidian District, Beijing, 100191, China
Identifiers: Unified Social Credit Code (USCC): 911101053063517353
Website: www.haokunny.com
Linked to (per list): CHINA HAOKUN ENERGY LIMITED
Remarks: (Linked To: CHINA HAOKUN ENERGY LIMITED)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

China Haokun Energy 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.