Lists › OFAC SDN › ofac_sdn-56384
WORTH SEEN ENERGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56384.
Programs
Names and aliases
| WORTH SEEN ENERGY LIMITED | primary |
Identifiers
| Company Number | 3071886 | Hong Kong |
| Business Registration Number | 73226916 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat A516, 5/F, Efficiency House 35 Tai Yau Street, San Po Kong 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.