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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL