Search OpenSanctions

Advanced

Sage Energy HK Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSage Energy HK Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
ID Number2767880[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Unique Entity IDQ33LML8E1SK5[sources]
AddressHong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

Taiwan Strategic High-Tech Commodities Entity List9,860

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

US SAM Procurement Exclusions105,510

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates764

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrc6xcz · ofac-28345 · oc-companies-hk-2767880 · ofac-pr-0171230b81904dae784ac8935b9bc0ca8f599573 · tw-shtc-b0e34e2805f6f309d60304f576137e740f16d00a

For experts: raw data explorer