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Gold Miles Limited

Sanctioned entity

Gold Miles Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOLD MILES LIMITED · Gold Miles Limited · Gold Miles Ltd				[sources]
Incorporation date	2011-05-05				[sources]
Legal form	Private Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551677`				[sources]
Phone	+97145726905				[sources]
Registration number	`1596444` · `FWX5NAPMGZS8`				[sources]
Website	goldmiles.net				[sources]
Status	Active				[sources]
Address	1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, DUBAI, DUBAI, United Arab Emirates · 9B SHUN PONT COMMERCIAL BUILDING, 5 THOMSON ROAD, WANCHAI, HONG KONG, CHN · 9B Shun Pont Commercial Building, 5 Thomson Road, Wanchai, Hong Kong · Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
9B Shun Pont Commercial Building, 5 Thomson Road, Wanchai, Hong Kong	China
Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
John Desmond Hanafin	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrqm59q · oc-companies-hk-1596444 · permid-5086551677 · ofac-43091 · ua-nazk-company-9728

For experts: raw data explorer

Factsheet Data sources

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