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Gold Miles Limited

Sanctioned entity

Gold Miles Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOLD MILES LIMITED · Gold Miles Limited · Gold Miles Ltd				[sources]
Incorporation date	2011-05-05				[sources]
Legal form	Private Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551677`				[sources]
Phone	+97145726905				[sources]
Registration number	`1596444` · `FWX5NAPMGZS8`				[sources]
Website	goldmiles.net				[sources]
Status	Active				[sources]
Address	1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, DUBAI, DUBAI, United Arab Emirates · 9B SHUN PONT COMMERCIAL BUILDING, 5 THOMSON ROAD, WANCHAI, HONG KONG, CHN · 9B Shun Pont Commercial Building, 5 Thomson Road, Wanchai, Hong Kong · Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai	United Arab Emirates
9B Shun Pont Commercial Building, 5 Thomson Road, Wanchai, Hong Kong	China

Owners
Owner	Percentage held	Start date	End date
John Desmond Hanafin	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5086551677 · ua-nazk-company-9728 · ofac-43091 · usgsa-s4mrqm59q · oc-companies-hk-1596444

For experts: raw data explorer

Factsheet Data sources

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