GOLDVAST ENTERPRISES COMPANY LIMITED
GOLDVAST ENTERPRISES COMPANY LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 1 Address for GOLDVAST ENTERPRISES COMPANY LIMITED:
Room 803 Chevalier House 45-51 Chatham Road South Tsim Sha Tsui, Kun Hong Kong China
ID Details
ID NUMBER : 29 Sep 2009
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1377834
ID TYPE : Business Registration Number
ID NUMBER : 51222825
ID TYPE : Company Number
View Notes
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GOLDVAST ENTERPRISES COMPANY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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