UNIVERSAL GOLD HONG KONG LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | UNIVERSAL GOLD HONG KONG LIMITED |
|---|---|
| Full name/Name | UNIVERSAL GOLD HONG KONG LIMITED |
| Type | Name |
Addresses (2)
| Street | New Territories Tsing Yi |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | New Territories Tsing Yi, Hong Kong, China |
| Street | Flat E, 11/F Block 3, Mount Haven 3 Liu To Road, Tsing Yi |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat E, 11/F Block 3, Mount Haven 3 Liu To Road, Tsing Yi, Hong Kong, China |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Business Registration Number: 74187278 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3166971 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 29 Jun 2022 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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