GURON TRADING LIMITED
Restricted
GURON TRADING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for GURON TRADING LIMITED:
Address 1 : UNIT 1411, 14/FLOOR, COSCO TOWER 183 QUEEN'S ROAD, SHEUNG WAN , HONG KONG , China
Address 2 : Unit 1411, 14/Floor, Cosco Tower 183 Queen's Road, Sheung Wan Hong Kong China
ID Details
ID NUMBER : S4MRVJRKL
ID TYPE : SAM Number
ID NUMBER : 20 Dec 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3114250
ID TYPE : Company Number
ID NUMBER : 73655404
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GURON TRADING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.