Star Energy International Limited

Sanctioned entity

China. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
13 May 2025
Counter Terrorism - SDGT
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-TERRReference 54183treasury.gov ofac.treasury.gov

Connections1

Owned by1

Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers6

Identifier	Number	Issued by
ID number	75866174
ID number	3333594
Registration number	75866174
Registration number	3333594
Business registration number	75866174	Hong Kong
Company number	3333594	Hong Kong

Other names1

Also known as1

星熠能源國際有限公司

Addresses4

Hong Kong China
Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon Hong Kong China
Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Hong Kong

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