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: 06.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.