GOLDVAST ENTERPRISES COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Room 803 Chevalier House 45-51 Chatham Road South Tsim Sha Tsui, Kun Hong Kong China
Identifiers
- Business Registration Number: 1377834 (Hong Kong)
- Company Number: 51222825 (Hong Kong)
- Organization Established Date: 29 Sep 2009
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)