GOLD MILES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: HANAFIN, John Desmond) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | GOLD MILES LIMITED |
|---|---|
| Full name/Name | GOLD MILES LIMITED |
| Type | Name |
Addresses (2)
| Street | 9B Shun Pont Commercial Building 5 Thomson Road Wanchai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 9B Shun Pont Commercial Building 5 Thomson Road Wanchai, Hong Kong, China |
| Street | Suite 1601 Lake Central Tower, Marasi Drive Business Bay PO Box 417761 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Suite 1601 Lake Central Tower, Marasi Drive Business Bay PO Box 417761, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 1596444 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 05 May 2011 |
|---|
| Type | Target Type: Private Company |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 14:15
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