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Canonical ID: NK-RxbgzDm7jUEqKWUBD4ckuC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-54198 | |||
Organization:addressEntity | addr-14114e026d6fb2bb6e4e0b0e63a844eec3b88290 | us_ofac_sdn | ofac-54198 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54198 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54198 | ||||
Organization:id | cf07d4a55234ad5c75c7c68302b89318cc8d5180 | us_ofac_sdn | ofac-54198 | ||||
Organization:incorporationDate | 2022-07-08 | us_ofac_sdn | ofac-54198 | ||||
Organization:leiCode | 836800F0JS2C5W7DP628 | eng | us_ofac_sdn | ofac-54198 | |||
Organization:name | 南海能源有限公司 | zho | us_ofac_sdn | ofac-54198 | |||
Organization:name | South Sea Energy Limited | eng | us_ofac_sdn | ofac-54198 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54198 | |||
Organization:registrationNumber | 3169834 | eng | us_ofac_sdn | ofac-54198 | |||
Organization:registrationNumber | 74216079 | eng | us_ofac_sdn | ofac-54198 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54198 | us_ofac_sdn | ofac-54198 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54198 | ||||