UNIVERSAL GOLD HONG KONG LIMITED
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UNIVERSAL GOLD HONG KONG LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
China
Our sanctions database shows 4 different Addresses for UNIVERSAL GOLD HONG KONG LIMITED:
Address 1 : Flat E, 11/F Block 3, Mount Haven 3 Liu To Road, Tsing Yi Hong Kong Chi
Address 2 : New Territories Tsing Yi Hong Kong China
Address 3 : New Territories Tsing Yi Hong Kong Chi
Address 4 : Flat E, 11/F Block 3, Mount Haven 3 Liu To Road, Tsing Yi Hong Kong China
ID Details
ID NUMBER : 29 Jun 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3166971
ID TYPE : Company Number
ID NUMBER : 74187278
ID TYPE : Business Registration Number
View Notes
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UNIVERSAL GOLD HONG KONG LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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