Search OpenSanctions

Advanced

Star Energy International Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameStar Energy International Limited · 星熠能源國際有限公司[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3333594 · 75866174[sources]
Statusnot available[sources]
AddressHong 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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


Source data IDs: tw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93 · ofac-54183

For experts: raw data explorer