GOLDEN BRONZE LIMITED - Sanctions record
18.118.140.120
29.04.2025 07:04:55
GOLDEN BRONZE LIMITED - Sanctions record

GOLDEN BRONZE 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 GOLDEN BRONZE LIMITED
Full name/Name GOLDEN BRONZE LIMITED
Type Name

Addresses (1)

Street Unit 1105, Hua Qin International Building, 340 Queen's Road
City Hong Kong
Country China
Full address Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong, China

Identification documents (4)

Type Company Number: 3009479
Country Hong Kong
Type Registration Number: 72551978
Country Hong Kong
Type Organization Established Date: 11 Jan 2021
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.