Organization
Screen this subjectSage Energy HK Limited
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Apr 2020
- Effective
- 23 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Jan 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 28345treasury.govofac.treasury.gov
Connections1
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2767880 | |
| National ID no | 2767880 | Hong Kong |
Addresses1
Hong Kong
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