Lists of sanctions
3.138.113.73
28.04.2025 12:36:31

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 Business Registration Number: 74187278
Country Hong Kong
Type Company Number: 3166971
Country Hong Kong
Type Organization Established Date: 29 Jun 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 12:16
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