Lists › OFAC SDN › ofac_sdn-54198
SOUTH SEA ENERGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54198.
Programs
Names and aliases
| SOUTH SEA ENERGY LIMITED | primary |
Identifiers
| Business Registration Number | 74216079 | Hong Kong |
| Company Number | 3169834 | Hong Kong |
| Legal Entity Number | 836800F0JS2C5W7DP628 |
Details
| Countries |  China |
| Addresses | Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street Kowloon 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.