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 China | [sources] | |||
cargores@gomei.com.hk · cargores@gzgomei.cn · mahan-gz@m3eliteclub.com | [sources] | ||||
Registration number | U5YRGRP3H6J3 | [sources] | |||
Unique Entity ID | U5YRGRP3H6J3 | [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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3/F, The Strand, 49 Bonham Strand, Sheung Wan | Hong Kong SAR China | |
B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou | China | |
Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Mahan Air Sanctioned entity | Acting for or on behalf of | - | - |