Universal Gold Hong Kong Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

Sanctions and listings2

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 49903treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	74187278
ID number	3166971
Registration number	74187278
Registration number	3166971
Company number	3166971	Hong Kong
Business registration number	74187278	Hong Kong

Addresses5

New Territories, Tsing Yi, Hong Kong
Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi Hong Kong China
NEW TERRITORIES, HONG KONG
New Territories, Tsing Yi Hong Kong China
Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.