Entity record

CHINA OIL AND PETROLEUM COMPANY LIMITEDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

CHINA OIL AND PETROLEUM COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IRGC, IFSR; reflected as observed on 2026-04-23.

Designations

Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) (official source)

Key properties

Registration
69969691-000

Identifiers

Business Registration Number
69969691-000
Company Number
2755177
Legal Entity Number
875500573TJOLWAOJL18
Organization Established Date
16 Oct 2018
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

RM702, 7/F Waga Comm Ctr 99, Hong Kong

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

CHINA OIL AND PETROLEUM COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/china-oil-and-petroleum-company-limited-nk614b82a8/

Machine-readable export (FTM + lineage): /companies/china-oil-and-petroleum-company-limited-nk614b82a8/entity.json