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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GOMEI AIR SERVICES CO., LTD. · Gomei Air Services Co., LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| cargores@gomei.com.hk · cargores@gzgomei.cn · mahan-gz@m3eliteclub.com | [sources] | ||||
| Unique Entity ID | FYS1DPZ4RZS4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3/F, THE STRAND, HKG · 3/F, The Strand, 49 Bonham Strand, Sheung Wan · B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou · Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mahan Air Sanctioned entity | Acting for or on behalf of | - | - | |