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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GOZOSO GROUP LIMITED · GOZOSO GROUP LTD · Gozoso Group Ltd · Gozoso group ltd | [sources] | |||
| Other name | GOZOSO GROUP LIMITED · GOZOSO GROUP LTD · gozoso group limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6264449 | [sources] | |||
| Registration number | 3078803 · 73297060 | [sources] | |||
| Unique Entity ID | KP1FTLKDFHB9 · MZR3ZYBBFP37 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG, CHN · Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong | [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 of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvns3w · ua-ws-e05adbaecf6adb05141286b5ed6222de5c6c2584 · ofac-52815 · ua-ws-96bebba35cd7e63919d67e84ade9d0ce14c1f9d5 · usgsa-s4mrvp1v4For experts: raw data explorer
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GLOBAL STAR Person of interest | - | - | ||
| gioiosa Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Providing support to | - | - | |