Last Updated: January 19, 2026
CHINA OIL AND PETROLEUM COMPANY LIMITED
Nationality
Hong Kong; Hong Kong
Address
RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong, China
Reg. ID
69969691-000, Business Registration Number; 2755177, Company Number; 875500573TJOLWAOJL18, Legal Entity Number
Official reason
Hong Kong-based IRGC-QF front company China Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QF. IRGC-QF officials, to include deceased IRGC-QF official Rostam Ghasemi, have represented COPC, which has used falsified documents to mask t...
Other Information
https://home.treasury.gov/news/press-releases/jy2073
Date of listing
2024-02-02
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR Part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561