Lists of sanctions
18.188.0.144
14.05.2025 20:47:16

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: 14.05.2025. 20:15
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