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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Star Energy International Limited · 星熠能源國際有限公司 | [sources] | |||
| Other name | 星熠能源國際有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3333594 · 75866174 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hong Kong · Hong Kong China · Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong Hong Kong China · Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54183 · ofac-pr-b27672d29dc30394a4b24f2d5d3b348461584d93 · tw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong | China | |
| Hong Kong | China | |