Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SOUTH SEA ENERGY LIMITED, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SOUTH SEA ENERGY LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SOUTH SEA ENERGY LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SOUTH SEA ENERGY LIMITED

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: May 13, 2025
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Expand a section below to see the full record for SOUTH SEA ENERGY LIMITED.

Known Addresses 1
  • Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 13, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Number: 74216079
  • Company Number: 3169834
  • Legal Entity Number: 836800F0JS2C5W7DP628
Additional Information
  • Organization Established Date: 08 Jul 2022
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.