OFAC UID 54170 · SDN · Entity

NANHAI LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 13, 2025

Addresses

  • Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui Hong Kong China

Identifiers

  • Business Registration Number: 76991435 (Hong Kong)
  • Organization Established Date: 28 Aug 2024
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)