SDN list · entry 47234
China Oil And Petroleum Company Limited
Yes. China Oil And Petroleum Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IRGC and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47234, added on February 2, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IRGC, IFSR |
| Type | company or organisation |
| Added to the list | February 2, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| China Oil And Petroleum Company Limited | Primary name | strong |
| 中國中油股份有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 69969691-000 | Hong Kong |
| Company Number | 2755177 | Hong Kong |
| Legal Entity Number | 875500573TJOLWAOJL18 | not published |
Details published by OFAC
| Address | RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong, China |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)