CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Sage Energy Hk Limited

  • Listed by OFAC SDN (US)
  • Hong Kong

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 28345
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>28345</uid>
        <lastName>SAGE ENERGY HK LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: NATIONAL IRANIAN OIL COMPANY)</remarks>
        <programList>
          <program>IRAN-EO13846</program>
        </programList>
        <idList>
          <id>
            <uid>18774</uid>
            <idType>National ID No.</idType>
            <idNumber>2767880</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>133848</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>42915</uid>
            <country>Hong Kong</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SAGE ENERGY HK LIMITED
    Programmes / regimes
    IRAN-EO13846
    Countries
    Hong Kong
    Addresses
    Hong Kong
    Identifiers
    National ID No.: 2767880
    Linked to (per list)
    NATIONAL IRANIAN OIL COMPANY
    Remarks
    (Linked To: NATIONAL IRANIAN OIL COMPANY)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.