ESGet Pro
DataCloud USA › OFAC sanctions

Kai Heng Long Global Energy Limited

On the SDN listEntitySDGT

Kai Heng Long Global Energy Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KAI HENG LONG GLOBAL ENERGY · aka

Addresses on file

  • Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2013; Identification Number IMO 6165181; Business Registration Number 61926180 (Hong Kong); Linked To: TALAQI GROUP.