# China Concord Petroleum Co., Limited

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: HK

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 330148704
- **Primary name:** China Concord Petroleum Co., Limited
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** HK
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=330148704

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 330148704. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/330148704. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=China%20Concord%20Petroleum%20Co.%2C%20Limited) · CC0 1.0*