GAINON CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (1)
| Last name/Name | GAINON CO., LIMITED |
|---|---|
| Full name/Name | GAINON CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 1201 12/F Tai Sang Bank Building 130-132 Des Voeux Road, Central Hong Kong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 1201 12/F Tai Sang Bank Building 130-132 Des Voeux Road, Central Hong Kong, Hong Kong, China |
Identification documents (4)
| Type | Organization Established Date: 17 Sep 2021 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Company Number: 3086858 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 73378347 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 14.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.