Lists › OFAC SDN › ofac_sdn-54183
STAR ENERGY INTERNATIONAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54183.
Programs
Names and aliases
| STAR ENERGY INTERNATIONAL LIMITED | primary |
Identifiers
| Business Registration Number | 75866174 | Hong Kong |
| Company Number | 3333594 | Hong Kong |
Details
| Countries |  China |
| Addresses | Hong Kong China; Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong Hong Kong China |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.