OFAC UID 40919 · SDN · Entity

GOLDENIX CO., LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Addresses

  • Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai Hong Kong China

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, China

2 other listed parties share this address

Identifiers

  • C.R. No.: 3108311 (Hong Kong)
  • Organization Established Date: 02 Dec 2021

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)