Compliance Report
Generate a timestamped, audit-ready compliance report for WORTH SEEN ENERGY LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See WORTH SEEN ENERGY LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
WORTH SEEN 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.
WORTH SEEN ENERGY LIMITED
Expand a section below to see the full record for WORTH SEEN ENERGY LIMITED.
Known Addresses 1
- Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 28, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Company Number: 3071886
- Business Registration Number: 73226916
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 29 Jul 2021
Related Entities 1
- Owned or Controlled By: SEPEHR ENERGY JAHAN NAMA PARS COMPANY Entity
⚠️ 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.