Lists of sanctions
216.73.216.160
12.07.2025 12:34:09

STAR OILGLOBAL LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 09.07.2025

Names (1)

Last name/Name STAR OILGLOBAL LIMITED
Full name/Name STAR OILGLOBAL LIMITED
Type Name

Addresses (1)

Street Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Kowloon
City Hong Kong
Country China
Full address Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Kowloon, Hong Kong, China

Identification documents (4)

Type Company Number: 3321734
Country Hong Kong
Type Business Registration Number: 75746419
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 25 Sep 2023

Historical data

No records
Updated: 12.07.2025. 12:15
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