GOZOSO GROUP LTD

Entity · Kowloon · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, CN
Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, CN
Also known as: GOZOSO GROUP LIMITED
Identifiers: Identification Number, IMO 6264449; Business Registration Number, 73297060, HK; Company Number, 3078803, HK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 23 Aug 2021
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists