Statements: Star Energy International Limited

Canonical ID: NK-43bHDgddMYrJwtCXiPjevY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-54183
Organization:addressHong Kongengus_ofac_sdnofac-54183
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93
LegalEntity:addressRoom D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon Hong Kong Chinatw_shtctw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93
Organization:addressEntityaddr-7e4842f672e6f353043322c887533fc7847fd820us_ofac_sdnofac-54183
Organization:addressEntityaddr-d5910db6ba969f5307a7e317fd350d720c7e31c8us_ofac_sdnofac-54183
LegalEntity:alias星熠能源國際有限公司zhotw_shtctw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93
Organization:countrycnus_ofac_sdnofac-54183
Organization:countryhkus_ofac_sdnofac-54183
Organization:id8370d182fb69a645262b3ae65032f7552a3213ccus_trade_cslofac-54183
LegalEntity:id91947bdb4f0684ec5485b007bcdd0d5c5f1e1bb4tw_shtctw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93
Organization:idced35946eddaac8d882b710315f92a97bebada83ext_us_ofac_press_releasesofac-pr-b27672d29dc30394a4b24f2d5d3b348461584d93
Organization:id8c4b5a9f8a685f8f94882aae9abd4cc6fcc08aeaus_ofac_sdnofac-54183
Organization:incorporationDate2023-11-01us_ofac_sdnofac-54183
LegalEntity:nameSTAR ENERGY INTERNATIONAL LIMITEDtw_shtctw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93
Organization:nameSTAR ENERGY INTERNATIONAL LIMITEDus_trade_cslofac-54183
Organization:nameStar Energy International Limitedengext_us_ofac_press_releasesofac-pr-b27672d29dc30394a4b24f2d5d3b348461584d93
Organization:nameStar Energy International Limitedengus_ofac_sdnofac-54183
Organization:name星熠能源國際有限公司zhous_ofac_sdnofac-54183
Organization:programIdUS-TERRengus_ofac_sdnofac-54183
Organization:registrationNumber3333594engus_ofac_sdnofac-54183
Organization:registrationNumber75866174engus_ofac_sdnofac-54183
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0139ext_us_ofac_press_releasesofac-pr-b27672d29dc30394a4b24f2d5d3b348461584d93
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54183us_ofac_sdnofac-54183
Organization:topicssanctionus_ofac_sdnofac-54183
LegalEntity:topicsexport.controltw_shtctw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93
Organization:topicssanctionus_trade_cslofac-54183
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