Gomei Air Services Co., LTD.
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Dec 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Dec 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28110treasury.govofac.treasury.gov
Connections1
Other links1
- Mahan AirSanctionedDebarredExport controlledRegulator warningAgent for"Acting for or on behalf of"Iran
Other names1
Also known as1
Addresses10
3/F, The Strand, 49 Bonham Strand Sheung Wan Hong Kong
B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou
Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou
3/F, The Strand, 49 Bonham Strand
3/F, THE STRAND
3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong CN
B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel Guangzhou China
Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District Guangzhou China
B-1, 2, Tower 1, 120 Liuhua Rd Dongfang Hotel, Guangzhou, China CN
Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, TueXiu District, Guangzhou, China CN
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