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Public-source dossierNK-jQUGniz27adosM4y7ntjiD
Public source recordcompanyBeneficial ownership record

Petrochina Co LTD

Authority: Special Interest RiskCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 8
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence8 sourced links · 7 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
6
6 visible
Sourced links
8
8 direct
Source datasets
1
in this network
Discovery candidates
7
kept separate from verified
Petrochina Co LTDORG21380068BP956IX1SL90ORG5493001ZPBCI498PEC02ORG549300LHLOV3UKHWDS15ORG549300PFKZB4QYKYDT38ORG724500C2Y7A2ZJNXJ803ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Petrochina Co LTD appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NamePetrochina Co LTD
Known aliases中國石油天然氣股份有限公司 / PetroChina
Countries / jurisdictionscn
Source datasets
IR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIPir_uani_business_registrygem_energy_ownership
Record statusInformational public record
Identifiers121373 / 529900RPY4YG47TRSV05
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-07-03T21:25:14
Risk Topicspoi, export.risk
Original sourceView source record

Compliance Context Review

Independent assessment

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