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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDVAST ENTERPRISES COMPANY LIMITED · Goldvast Enterprises Co Ltd · Goldvast Enterprises Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090706282 | [sources] | |||
| Registration number | 1377834 · 51222825 · XWXDPCUZPMJ1 | [sources] | |||
| Unique Entity ID | XWXDPCUZPMJ1 | [sources] | |||
| Status | Active | [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 · Room S032, 2/F, The Capital, 61-65 Chatham Road South, Tsim Sha Tsui, Hong Kong | [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
usgsa-s4mrtxm6b · oc-companies-hk-1377834 · ofac-50833 · permid-5090706282For 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 | |
| Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| INZHENERNAYA FIRMA AB UNIVERSAL Sanctioned entity | Providing support to | - | - | |