Company
Screen this subjectWorth Seen Energy Limited
Sanctioned entityHong Kong. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 28 May 2026
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 56384treasury.govofac.treasury.gov
Connections1
Owned by1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3071886 | |
| ID number | 73226916 | |
| Registration number | 3071886 | |
| Registration number | 73226916 | |
| Business registration number | 73226916 | Hong Kong |
| Company number | 3071886 | Hong Kong |
Other names1
Also known as1
沃興能源有限公司
Addresses1
Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong
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