Lists of sanctions
216.73.216.26
12.10.2025 01:16:01

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 29 Sep 2009
Type Company Number: 51222825
Country Hong Kong
Type Business Registration Number: 1377834
Country Hong Kong

Historical data

No records
Updated: 12.10.2025. 01:15
Sanctions list data updated: 30.10.2024. 16:15
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