Entity record
CONTINENTAL SINOIL GROUP LIMITEDCompany
CONTINENTAL SINOIL GROUP LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) (official source)
Key properties
- Registration
- 74219776
Identifiers
- Business Registration Number
- 74219776
- Company Number
- 3170204
- Legal Entity Number
- 836800NDNIU7XUU8IS41
- Organization Established Date
- 08 Jul 2022
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Hong KongUnit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong, 999077Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
CONTINENTAL SINOIL GROUP LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/continental-sinoil-group-limited-nkf5a55a10/
Machine-readable export (FTM + lineage): /companies/continental-sinoil-group-limited-nkf5a55a10/entity.json