Search OpenSanctions

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 · Голд Милс Лимитед · Голд Мілс Лімітед				[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]
Registration number	`1596444`				[sources]
OGRN	`1596444`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551677`				[sources]
Phone	+97145726905				[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 · China, Hong Kong, Shun Pont Commercial Building 9B, 5 Thomson Road · Suite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai · United Arab Emirates · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-25	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
HANAFIN John Desmond	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk