ESGet Pro
DataCloud USA › OFAC sanctions

Goldenix Co., Limited

On the SDN listEntityIRAN-EO13846

Goldenix Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, China

OFAC remarks

Organization Established Date 02 Dec 2021; C.R. No. 3108311 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.