INFORMATION REGARDING SEANA ENERGY

UNCLAS SINGAPORE 001592 SIPDIS SENSITIVE SIPDIS E.O. 12958: N/A TAGS: EINV EPET PGOV PREL SN AJ KZ TU TX SUBJECT: INFORMATION REGARDING SEANA ENERGY REF: ASHGABAT 852 ¶1. (SBU) Per reftel, this message provides information about the Singapore-registered company Seana Energy Pte. Ltd. ¶2. (SBU) Seana Energy Pte. Ltd. is a limited private company established on March 15, 2007. Singapore's online business directory, Biznet, lists the company's principal officers as: Name: Anshuman Khanna Nationality: India Address: K-9 Hauz Khas Enclave, New Delhi, India Name: Tan Lay Chin (aka Lynette Tan) Nationality: Singapore Address: 6 West Coast Place, Hong Leong Garden, Singapore Name: Biala Sameer Nationality: Singapore Permanent Resident Address: 485 Yio Chu Kang Road, #01-08, Castle Green, Singapore Name: Erdal Celik Nationality: Turkey Address: Mutlukent Mahallesi, Angora Evleri Denizkizi Cad. No. 5, Ankara, Turkey Name: Aziz Karaman Nationality: Turkey Address: Angora Evleri Turkmavisi SK A6/4 Beysukent, Ankara, Turkey The company's major shareholders are: Hopp Worldwide Ltd. F-44 Bhagat Singh Market New Delhi, India Lotus Grup Enerji Madencilik Petrol Proje Telekomunikasyon Ins Taah San Ve Tic. A.S. Ehlibeyt Mahallesi Ceyhun Atif Kansu Cad. Gozde Plaza No. 130/28 Balgat 06520 Ankara, Turkey ¶3. (SBU) DHS/ICE databases revealed no negative information about Seana Energy. Visit Embassy Singapore's Classified website: http://www.state.sgov.gov/p/eap/singapore/ind ex.cfm HERBOLD