OFAC UID 49903 · SDN · Entity

UNIVERSAL GOLD HONG KONG LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • New Territories Tsing Yi Hong Kong China
  • Flat E, 11/F Block 3, Mount Haven 3 Liu To Road, Tsing Yi Hong Kong China

Identifiers

  • Business Registration Number: 74187278 (Hong Kong)
  • Company Number: 3166971 (Hong Kong)
  • Organization Established Date: 29 Jun 2022
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.