GAINON CO LIMITED
Restricted
GAINON CO LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Addresses
Address 1 : Room 1201 12/F Tai Sang Bank Building 130-132 Des Voeux Road, Central Hong Kong Hong Kong China
Address 2 : Room 1201 12/F Tai Sang Bank Building 130-132 Des Voeux Road, Central Hong Kong Hong Kong Chi
ID Details
ID NUMBER : 17 Sep 2021
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3086858
ID TYPE : Company Number
ID NUMBER : 73378347
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GAINON CO LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing