Lists of sanctions
216.73.216.26
13.10.2025 14:33:52

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 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
City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (4)

Type Business Registration Number: 75866174
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
Type Company Number: 3333594
Country Hong Kong

Historical data

No records
Updated: 13.10.2025. 14:15
Sanctions list data updated: 18.08.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.