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Universal Gold Hong Kong Limited

Sanctioned entity
TypeOrganization[sources]
NameUNIVERSAL GOLD HONG KONG LIMITED · Universal Gold Hong Kong Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number3166971 · 74187278 · PEFWTAQKLS26[sources]
Statusnot available[sources]
AddressFlat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong · NEW TERRITORIES, HONG KONG, CHN · New Territories, Tsing Yi, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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)20,985

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


Source data IDs: usgsa-s4mrtlmwt · ofac-49903

For experts: raw data explorer