China National Offshore Oil Corporation Ltd.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CCMC-EO13959] - China military related sanctions | Program CCMC-EO13959 |
| [OFAC.CMIC-EO] - Chinese military company Sanctions | Program CMIC-EO |
| [OFAC.CMIC-EO13959] - Chinese military company Sanctions | Program CMIC-EO13959 |
| - | 86 FR 4862 |
Adverse media
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Frequently Asked Questions
1. Does China National Offshore Oil Corporation Ltd. have any sanctions?
Yes, China National Offshore Oil Corporation Ltd. is sanctioned by:
2. Can I receive AML sanctions alerts on China National Offshore Oil Corporation Ltd.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about China National Offshore Oil Corporation Ltd.: