Lists of sanctions
18.225.72.198
03.03.2025 15:16:59

GOZOSO GROUP LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 06.02.2025

Names (2)

Last name/Name GOZOSO GROUP LTD
Full name/Name GOZOSO GROUP LTD
Type Name
Last name/Name GOZOSO GROUP LIMITED
Full name/Name GOZOSO GROUP LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Room 12, 20th Floor, Ho King Commercial Centre 2-16, Fa Yuen Street, Mong Kok Kowloon
City Hong Kong
Country China
Full address Room 12, 20th Floor, Ho King Commercial Centre 2-16, Fa Yuen Street, Mong Kok Kowloon, Hong Kong, China

Identification documents (5)

Type Identification Number: IMO 6264449
Type Business Registration Number: 73297060
Country Hong Kong
Type Company Number: 3078803
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 23 Aug 2021

Historical data

No records
Updated: 03.03.2025. 14:16
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