Lists › OFAC SDN › ofac_sdn-50833
GOLDVAST ENTERPRISES COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50833.
Programs
Names and aliases
| GOLDVAST ENTERPRISES COMPANY LIMITED | primary |
Identifiers
| Business Registration Number | 1377834 | Hong Kong |
| Company Number | 51222825 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 803 Chevalier House 45-51 Chatham Road South Hong Kong China |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.