GOLDVAST ENTERPRISES COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL) |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | GOLDVAST ENTERPRISES COMPANY LIMITED |
|---|---|
| Full name/Name | GOLDVAST ENTERPRISES COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 803 Chevalier House 45-51 Chatham Road South Tsim Sha Tsui, Kun |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 803 Chevalier House 45-51 Chatham Road South Tsim Sha Tsui, Kun, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 1377834 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 51222825 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 29 Sep 2009 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 04:16
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