Lists of sanctions
216.73.216.109
27.10.2025 16:03:39

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 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
Street New Territories Tsing Yi
City Hong Kong
Country China
Full address New Territories Tsing Yi, Hong Kong, China

Identification documents (4)

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

Historical data

No records
Updated: 27.10.2025. 15:16
Sanctions list data updated: 23.08.2024. 18:15
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