Entities

CHINA CONCORD PETROLEUM CO., LIMITED (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: China Concord Petroleum Co., Limited

Entity Name (Other): 中和石油有限公司

Email Address: admin@sinocpa.com

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Known Location: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong

US Treasury