GOZOSO GROUP LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 6, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- GOZOSO GROUP LIMITED
Addresses
- Room 12, 20th Floor, Ho King Commercial Centre 2-16, Fa Yuen Street, Mong Kok Kowloon Hong Kong China
Identifiers
- Identification Number: IMO 6264449
- Business Registration Number: 73297060 (Hong Kong)
- Company Number: 3078803 (Hong Kong)
- Organization Established Date: 23 Aug 2021
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)