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GOZOSO GROUP LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52815.
Programs
Names and aliases
| GOZOSO GROUP LTD | primary |
| GOZOSO GROUP LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 73297060 | Hong Kong |
| Company Number | 3078803 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 12, 20th Floor, Ho King Commercial Centre 2-16, Fa Yuen Street, Mong Kok Hong Kong China |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.