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Star Energy International Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Star Energy International Limited
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 13-May-2025
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Basic Information:
Designation Dates: 13-May-2025
Addresses: Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China
Hong Kong, China
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 54183
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Hong Kong, China
Location: Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China
Identifications:
Business Registration Number: 75866174 (Hong Kong)
Company Number: 3333594 (Hong Kong)
Related List Entries
Aliases (1):
Name
(strong)
星熠能源國際有限公司
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