Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

HAOKUN ENERGY GROUP COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-18 06:03:56

Accuracy: 90

Information:

SDGT
Website www.haokunny.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Unified Social Credit Code (USCC) 911101053063517353 (China); a.k.a. 'HAOKUN ENERGY'; Linked To: CHINA HAOKUN ENERGY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV