Search OpenSanctions

Goldvast Enterprises Company Limited

Sanctioned entity

Goldvast Enterprises Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GOLDVAST ENTERPRISES COMPANY LIMITED · Goldvast Enterprises Company Limited				[sources]
Incorporation date	2009-09-29				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1377834` · `51222825` · `XWXDPCUZPMJ1`				[sources]
Status	not available				[sources]
Address	ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KUN, HONG KONG, CHN · Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-10-30

Relationships

Address
Full address	Country
Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong	China

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ofac-50833 · usgsa-s4mrtxm6b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk