Statements: South Sea Energy Limited

Canonical ID: NK-RxbgzDm7jUEqKWUBD4ckuC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressUnit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kongengus_ofac_sdnofac-54198
Organization:address香港九龍新蒲崗大有街2號旺景工業大廈D座3樓D01室, 999077 HKzhoext_gleiflei-836800F0JS2C5W7DP628
LegalEntity:addressUnit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon Hong Kong Chinatw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
Organization:address开发区漓江西路877号, 266555 SDzhoext_gleiflei-836800F0JS2C5W7DP628
Organization:addressEntityaddr-14114e026d6fb2bb6e4e0b0e63a844eec3b88290us_ofac_sdnofac-54198
LegalEntity:alias南海能源有限公司zhotw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
LegalEntity:alias南海能源有限公司tw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
Organization:countryhkus_ofac_sdnofac-54198
Organization:countrycnus_ofac_sdnofac-54198
Company:countrycnpermidlei-836800F0JS2C5W7DP628
Organization:id637e71632f7b3c64e8e8d1603e4a5ad0db93045dus_trade_cslofac-54198
Organization:idcf07d4a55234ad5c75c7c68302b89318cc8d5180us_ofac_sdnofac-54198
Company:idd26fbfb0b2d37cb97d43393973b5885a7fa24f6cpermidlei-836800F0JS2C5W7DP628
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Organization:id52d22ce71746f44c66e9f25ca0db43587dfdb2adext_gleiflei-836800F0JS2C5W7DP628
Organization:incorporationDate2022-07-08us_ofac_sdnofac-54198
Organization:incorporationDate2022-07-28ext_gleiflei-836800F0JS2C5W7DP628
Organization:jurisdictionhkext_gleiflei-836800F0JS2C5W7DP628
Company:jurisdictionhkpermidlei-836800F0JS2C5W7DP628
Organization:legalFormPrivate company limited by sharesext_gleiflei-836800F0JS2C5W7DP628
Organization:leiCode836800F0JS2C5W7DP628engus_ofac_sdnofac-54198
Company:leiCode836800F0JS2C5W7DP628permidlei-836800F0JS2C5W7DP628
Organization:leiCode836800F0JS2C5W7DP628ext_gleiflei-836800F0JS2C5W7DP628
Organization:modifiedAt2024-06-07ext_gleiflei-836800F0JS2C5W7DP628
Company:nameSouth Sea Energy Ltdpermidlei-836800F0JS2C5W7DP628
LegalEntity:nameSOUTH SEA ENERGY LIMITEDtw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
Organization:nameSouth Sea Energy Limitedengext_us_ofac_press_releasesofac-pr-d69393706b64bb7f5131ae57d4f59178c117d413
Organization:nameSouth Sea Energy Limitedengus_ofac_sdnofac-54198
Organization:name南海能源有限公司zhoext_gleiflei-836800F0JS2C5W7DP628
Organization:name南海能源有限公司zhous_ofac_sdnofac-54198
Organization:nameSOUTH SEA ENERGY LIMITEDus_trade_cslofac-54198
Company:permId5087105252permidlei-836800F0JS2C5W7DP628
Organization:programIdUS-IRANengus_ofac_sdnofac-54198
Organization:registrationNumber3169834engus_ofac_sdnofac-54198
Organization:registrationNumber74216079ext_gleiflei-836800F0JS2C5W7DP628
Organization:registrationNumber74216079engus_ofac_sdnofac-54198
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54198us_ofac_sdnofac-54198
Company:sourceUrl https://permid.org/1-5087105252permidlei-836800F0JS2C5W7DP628
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0139ext_us_ofac_press_releasesofac-pr-d69393706b64bb7f5131ae57d4f59178c117d413
Company:statusActivepermidlei-836800F0JS2C5W7DP628
Organization:topicssanctionus_trade_cslofac-54198
LegalEntity:topicsexport.controltw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
Organization:topicssanctionus_ofac_sdnofac-54198
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