China Concord Petroleum Co., Limited OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 330148704
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- HK
- Aliases tracked
- 3
Aliases / AKAs
- Faithful Linker Limited (a.k.a.)
- 中和石油有限公司 (a.k.a.)
- 信聯行有限公司 (a.k.a.)
Run full KYC screen
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