SOUTH SEA ENERGY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 13.05.2025 |
Names (1)
| Last name/Name | SOUTH SEA ENERGY LIMITED |
|---|---|
| Full name/Name | SOUTH SEA ENERGY LIMITED |
| Type | Name |
Addresses (1)
| Street | Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street Kowloon, Hong Kong, China |
Identification documents (5)
| Type | Business Registration Number: 74216079 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3169834 |
|---|---|
| Country | Hong Kong |
| Type | Legal Entity Number: 836800F0JS2C5W7DP628 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 08 Jul 2022 |
|---|
Historical data
No records
Updated: 02.07.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.