South Sea Energy Limited
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Summary
Legal Entity Number: 836800F0JS2C5W7DP628; OFAC documented name 84337: South Sea Energy Limited
Sanctions and listings2
- Listed
- 7 May 2026
- Effective
- 13 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 May 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 54198treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3169834 | |
| ID number | 74216079 | |
| LEI | 836800F0JS2C5W7DP628 | |
| Registration number | 3169834 | |
| Registration number | 74216079 | |
| Company number | 3169834 | Hong Kong |
| Business registration number | 74216079 | Hong Kong |
Other names1
Also known as1
Addresses2
Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon Hong Kong China
Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong
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