Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Sage Energy HK Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Hong Kong SAR | [sources] | |||
ID Number | 2767880 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | Q33LML8E1SK5 | [sources] | |||
Address | Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-2767880
· tw-shtc-b0e34e2805f6f309d60304f576137e740f16d00a
· usgsa-s4mrc6xcz
· ofac-28345
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |