Statements: Star Energy International Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-54183
Organization:addressRoom D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-54183
Organization:addressEntityaddr-d5910db6ba969f5307a7e317fd350d720c7e31c8engus_ofac_sdnofac-54183
Organization:addressEntityaddr-7e4842f672e6f353043322c887533fc7847fd820engus_ofac_sdnofac-54183
Organization:countrycnengus_ofac_sdnofac-54183
Organization:countryhkengus_ofac_sdnofac-54183
Organization:id85925f45f45316bd584ed275b74034971abf3cb1engus_ofac_sdnofac-54183
Organization:incorporationDate2023-11-01engus_ofac_sdnofac-54183
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=54183engus_ofac_sdnofac-54183
Organization:topicssanctionengus_ofac_sdnofac-54183
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