GOZOSO GROUP LIMITED
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also GOZOSO GROUP LTD)
Identification Number: IMO 6264449; OFAC documented name 82496: Gozoso group ltd
(also GOZOSO GROUP LIMITED)
Sanctions and listings3
- Listed
- 7 Feb 2025
- Effective
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Feb 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52815treasury.govofac.treasury.gov
- Listed
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- IMO 9198082 ("GLOBAL STAR")SanctionedDebarredShare not statedProperty in the interest of
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3078803 | |
| ID number | 73297060 | |
| IMO number | IMO6264449 | |
| Registration number | 3078803 | |
| Registration number | 73297060 | |
| Business registration number | 73297060 | Hong Kong |
| Company number | 3078803 | Hong Kong |
Other names2
Also known as2
Addresses2
ROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG
Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon Hong Kong China
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