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Covart Energy Limited

On the SDN listEntityRUSSIA-EO14024

Covart Energy Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong, China
  • Ofis 417, Ul. Maksima Gorkogo 276, Rostov-na-Donu 344019, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Nov 2019; Identification Number IMO 6357849; Registration Number 2890985 (Hong Kong).