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Universal Gold Hong Kong Limited

Sanctioned entity

Universal Gold Hong Kong Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UNIVERSAL GOLD HONG KONG LIMITED · Universal Gold Hong Kong Limited				[sources]
Incorporation date	2022-06-29				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3166971` · `74187278` · `PEFWTAQKLS26`				[sources]
Status	not available				[sources]
Address	Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong · NEW TERRITORIES, HONG KONG, CHN · New Territories, Tsing Yi, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
New Territories, Tsing Yi, Hong Kong	China
Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-49903 · usgsa-s4mrtlmwt

For experts: raw data explorer

Factsheet Data sources

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