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Goldvast Enterprises Company Limited

On the SDN listEntityRUSSIA-EO14024

Goldvast Enterprises Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Sep 2009; Company Number 51222825 (Hong Kong); Business Registration Number 1377834 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL.