KnowSanctions
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2026-10-29 03:28 UTC

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China Concord Petroleum Co., Limited

Sanctioned
Faithful Linker Limited
Type
organization
Subtype
exchange
Country
Hong Kong
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27467
Asset freeze
2019-09-25activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 中和石油有限公司Alias
    OFAC ↗
    Record provenance
    ID
    27467
    SHA-256
    934dd86b03da57c68b5b146f63b82b080a02f55fd81195869118e00127cb5fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • China Concord Petroleum Co., LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    27467
    SHA-256
    934dd86b03da57c68b5b146f63b82b080a02f55fd81195869118e00127cb5fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 信聯行有限公司Former name
    OFAC ↗
    Record provenance
    ID
    27467
    SHA-256
    934dd86b03da57c68b5b146f63b82b080a02f55fd81195869118e00127cb5fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Faithful Linker LimitedFormer name
    OFAC ↗
    Record provenance
    ID
    27467
    SHA-256
    934dd86b03da57c68b5b146f63b82b080a02f55fd81195869118e00127cb5fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27467OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27467
    SHA-256
    fd165419ebbd2ccadeebc2edfaf46cba75480782f2d4140bfd6e4c3e00fc73c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1080134REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    27467
    SHA-256
    fd165419ebbd2ccadeebc2edfaf46cba75480782f2d4140bfd6e4c3e00fc73c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    27467
    SHA-256
    934dd86b03da57c68b5b146f63b82b080a02f55fd81195869118e00127cb5fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)