Haokun Energy Group Company

ifmat-blackcompanies

Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Hong Kong-based energy company China Haokun Energy Limited, a subsidiary of Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF. Shahriyari brokered the sales to facilitate the transfer of funds from China Haokun to the IRGC-QF.

China Haokun Energy Limited is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF. Haokun Energy Group Company Limited is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, China Haokun Energy Limited.

Also Known As:
Haokun Energy Group Company Co., Ltd
Haokun Energy

Country:
China

Address:
Building 6, Central District, Haidian District, Beijing 100191, China

Website:
www.haokunny.com

Email:
info@haokunny.com

Unified Social Credit Code (USCC):
911101053063517353 (China)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 25, 2022 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;