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GOLDENIX CO., LIMITED

Sanctioned entity

GOLDENIX CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GOLDENIX CO., LIMITED				[sources]
Incorporation date	2021-12-02				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3108311` · `YCAWMN626UE1`				[sources]
Status	not available				[sources]
Address	FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHN · Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong · Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mrpc343 · ua-nabc-company-7779-goldenix-co-limited · ofac-40919 · ua-nazk-company-7779

For experts: raw data explorer

Factsheet Data sources

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