OFAC UID 52815 · SDN · Entity
GOZOSO GROUP LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 6, 2025
Also known as
- GOZOSO GROUP LIMITED · a.k.a.
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)
- 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)