Chinaoil Corporation Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Chinaoil (Hong Kong) Corporation Limited est une entreprise chinoise basée à Hong Kong. Il s'agit d'un acheteur important de pétrole brut d'origine russe. Le secteur de l'énergie, en particulier le se |
| - | Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is |
| - | |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Hong Kong Registration number: BE0845873256 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Hong Kong Registration number: BE0845873256 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Hong Kong Registration number: BE0845873256 |
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Frequently Asked Questions
1. Does Chinaoil Corporation Limited have any sanctions?
Yes, Chinaoil Corporation Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Chinaoil Corporation Limited?
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 Chinaoil Corporation Limited: