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STAR OILGLOBAL LIMITED

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSTAR OILGLOBAL LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3321734 · 75746419[sources]
Unique Entity IDGNZTX57CMSA4[sources]
Statusnot available[sources]
AddressRM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, KOWLOON, HONG KONG, CHN · Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Hong Kong China · Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 List9,873

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: usgsa-s4mrwvjng · ofac-54626 · tw-shtc-1c3e9cb4858e4da86228cc5d556da94e71b6cf1a

For experts: raw data explorer

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