Goldvast Enterprises Company Limited
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50833treasury.govofac.treasury.gov
Connections1
Other links1
- INZHENERNAYA FIRMA AB UNIVERSALSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1377834 | |
| ID number | 51222825 | |
| Registration number | 1377834 | |
| Registration number | 51222825 | |
| Business registration number | 1377834 | Hong Kong |
| Company number | 51222825 | Hong Kong |
Addresses2
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KUN, HONG KONG
Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun Hong Kong China
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