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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLD MILES LIMITED · Gold Miles Limited · Gold Miles Ltd | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ua-nazk-company-9728 · usgsa-s4mrqm59q · oc-companies-hk-1596444 · permid-5086551677 · ofac-43091For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |