KAI HENG LONG GLOBAL ENERGY LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · CN · view upstream ↗

Why on the list

(Linked To: TALAQI GROUP)

Programs

SDGT

Key facts

CSL entity number: 50452
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN
Aliases tracked: 1

Aliases / AKAs

KAI HENG LONG GLOBAL ENERGY

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