OFAC UID 28345 · SDN · Entity

SAGE ENERGY HK LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jan 23, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Hong Kong

Identifiers

  • National ID No.: 2767880 (Hong Kong)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: NATIONAL IRANIAN OIL COMPANY)