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Canonical ID: NK-43bHDgddMYrJwtCXiPjevY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93 | ||||
Organization:address | Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54183 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54183 | |||
LegalEntity:address | Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong Hong Kong China | tw_shtc | tw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93 | ||||
Organization:addressEntity | addr-d5910db6ba969f5307a7e317fd350d720c7e31c8 | eng | us_ofac_sdn | ofac-54183 | |||
Organization:addressEntity | addr-7e4842f672e6f353043322c887533fc7847fd820 | eng | us_ofac_sdn | ofac-54183 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54183 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54183 | |||
Organization:id | 8370d182fb69a645262b3ae65032f7552a3213cc | us_trade_csl | ofac-54183 | ||||
LegalEntity:id | 63b08ce15c22c765b9ebb74fed049368b8101449 | tw_shtc | tw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93 | ||||
Organization:id | 85925f45f45316bd584ed275b74034971abf3cb1 | eng | us_ofac_sdn | ofac-54183 | |||
Organization:incorporationDate | 2023-11-01 | eng | us_ofac_sdn | ofac-54183 | |||
Organization:name | STAR ENERGY INTERNATIONAL LIMITED | us_trade_csl | ofac-54183 | ||||
Organization:name | 星熠能源國際有限公司 | zho | us_ofac_sdn | ofac-54183 | |||
LegalEntity:name | 星熠能源國際有限公司 | tw_shtc | tw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93 | ||||
LegalEntity:name | STAR ENERGY INTERNATIONAL LIMITED | tw_shtc | tw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93 | ||||
Organization:name | Star Energy International Limited | eng | us_ofac_sdn | ofac-54183 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54183 | |||
Organization:registrationNumber | 3333594 | eng | us_ofac_sdn | ofac-54183 | |||
Organization:registrationNumber | 75866174 | eng | us_ofac_sdn | ofac-54183 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54183 | eng | us_ofac_sdn | ofac-54183 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7b29633bea4a1f35f8e2c32d16cb84789175b93 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54183 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54183 | |||