Base
Organization7 sanctions listsHK

Chinaoil (Hong Kong) Corporation Limited

First seen Oct 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Chinaoil (Hong Kong) Corporation Limited
Entity Type
Organization (Organization)
Countries
HK
OpenSanctions ID
NK-Wn3UayY9j2a2mWo4mrjx4Z
Registration Number
BE0845873256
First Seen
Oct 23, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Chinaoil (Hong Kong) Corporation Limited appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong; 1201 Central Plaza, 18 Harbour Road, HONG KONG; Китайська Народна Республіка, особливий адміністративний район Гонконг, Ванчай, 1201 Централ плаза, Харбор роуд 18 (Hong Kong, 1201 Central Plaza, 18 Harbour Road, Wanchai)

Aliases (3)

Also Known As
中國石油(香港)有限公司
Чайнаоїл (Гонгконг) Корпорейшн Лімітед
Chainaoyil (Honhkonh) Korporeishn Limited

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.