Statements: South Sea Energy Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChina (Mainland)permidlei-836800F0JS2C5W7DP628
Organization:addressUnit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kongengus_ofac_sdnofac-54198
Organization:address开发区漓江西路877号, 266555 SDzhoext_gleiflei-836800F0JS2C5W7DP628
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 Hong Kong Chinatw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
Organization:addressEntityaddr-47b5b64923099e52dada907cec111878121e1470engus_ofac_sdnofac-54198
Company:countrycnpermidlei-836800F0JS2C5W7DP628
Organization:countryhkengus_ofac_sdnofac-54198
Organization:countrycnengus_ofac_sdnofac-54198
Organization:idaec1006e7551d57cdaa1bae88787944e7579d3f3engus_ofac_sdnofac-54198
LegalEntity:id5d1af7618688d99468e68600408ee4ad50f3da35tw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
Company:idd26fbfb0b2d37cb97d43393973b5885a7fa24f6cpermidlei-836800F0JS2C5W7DP628
Organization:id058e6121993d7477a58ac530317c68634511e86fext_gleiflei-836800F0JS2C5W7DP628
Organization:id637e71632f7b3c64e8e8d1603e4a5ad0db93045dus_trade_cslofac-54198
Organization:id9c9480e0d7e94c880351bb05a06cdc616d23e844ext_us_ofac_press_releasesNK-RxbgzDm7jUEqKWUBD4ckuC
Organization:incorporationDate2022-07-08engus_ofac_sdnofac-54198
Organization:incorporationDate2022-07-28ext_gleiflei-836800F0JS2C5W7DP628
Organization:jurisdictionhkext_gleiflei-836800F0JS2C5W7DP628
Company:jurisdictionhkpermidlei-836800F0JS2C5W7DP628
Organization:legalFormPrivate company limited by sharesext_gleiflei-836800F0JS2C5W7DP628
Company:leiCode836800F0JS2C5W7DP628permidlei-836800F0JS2C5W7DP628
Organization:leiCode836800F0JS2C5W7DP628engus_ofac_sdnofac-54198
Organization:leiCode836800F0JS2C5W7DP628ext_gleiflei-836800F0JS2C5W7DP628
Organization:modifiedAt2024-06-07ext_gleiflei-836800F0JS2C5W7DP628
LegalEntity:nameSOUTH SEA ENERGY LIMITEDtw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
Organization:nameSouth Sea Energy Limitedengext_us_ofac_press_releasesNK-RxbgzDm7jUEqKWUBD4ckuC
Company:nameSouth Sea Energy Ltdpermidlei-836800F0JS2C5W7DP628
Organization:name南海能源有限公司zhous_ofac_sdnofac-54198
Organization:nameSouth Sea Energy Limitedengus_ofac_sdnofac-54198
LegalEntity:name南海能源有限公司tw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
Organization:nameSOUTH SEA ENERGY LIMITEDus_trade_cslofac-54198
Organization:name南海能源有限公司zhoext_gleiflei-836800F0JS2C5W7DP628
Company:permId5087105252permidlei-836800F0JS2C5W7DP628
Organization:programIdUS-IRANengus_ofac_sdnofac-54198
Organization:registrationNumber74216079ext_gleiflei-836800F0JS2C5W7DP628
Organization:registrationNumber3169834engus_ofac_sdnofac-54198
Organization:registrationNumber74216079engus_ofac_sdnofac-54198
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54198engus_ofac_sdnofac-54198
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0139engext_us_ofac_press_releasesNK-RxbgzDm7jUEqKWUBD4ckuC
Company:sourceUrl https://permid.org/1-5087105252permidlei-836800F0JS2C5W7DP628
Company:statusActivepermidlei-836800F0JS2C5W7DP628
LegalEntity:topicsexport.controltw_shtctw-shtc-14c6419b28e455098dba37ec411489e878604812
Organization:topicssanctionengus_ofac_sdnofac-54198
Organization:topicssanctionus_trade_cslofac-54198
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