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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | South Sea Energy Limited · South Sea Energy Ltd · 南海能源有限公司 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| LEI | 836800F0JS2C5W7DP628 | [sources] | |||
| PermID | 5087105252 | [sources] | |||
| Registration number | 3169834 · 74216079 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street Hong Kong China · Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong · 开发区漓江西路877号, 266555 SD · 香港九龍新蒲崗大有街2號旺景工業大廈D座3樓D01室, 999077 HK | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-pr-d69393706b64bb7f5131ae57d4f59178c117d413 · tw-shtc-14c6419b28e455098dba37ec411489e878604812 · ofac-54198 · lei-836800F0JS2C5W7DP628For 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 | |
| Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |