Lists of sanctions
18.219.68.172
14.05.2025 20:11:14

STAR ENERGY INTERNATIONAL LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 13.05.2025

Names (1)

Last name/Name STAR ENERGY INTERNATIONAL LIMITED
Full name/Name STAR ENERGY INTERNATIONAL LIMITED
Type Name

Addresses (2)

Street Room D, 10/F, Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay Kowloon
City Hong Kong
Country China
Full address Room D, 10/F, Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay Kowloon, Hong Kong, China
Street Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong Kowloon
City Hong Kong
Country China
Full address Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 75866174
Country Hong Kong
Type Company Number: 3333594
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 01 Nov 2023

Historical data

No records
Updated: 14.05.2025. 19:15
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