Entity record
KAI HENG LONG GLOBAL ENERGY LIMITEDCompany
KAI HENG LONG GLOBAL ENERGY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- KAI HENG LONG GLOBAL ENERGY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: TALAQI GROUP) (official source)
Key properties
- Registration
- 61926180
Identifiers
- Business Registration Number
- 61926180
- Identification Number
- IMO 6165181
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 22 Aug 2013
Addresses
Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong KongSource 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
KAI HENG LONG GLOBAL ENERGY 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/kai-heng-long-global-energy-limited-nk236d5cb0/
Machine-readable export (FTM + lineage): /companies/kai-heng-long-global-energy-limited-nk236d5cb0/entity.json