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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Universal Gold (Hong Kong) Ltd · Universal Gold Hong Kong Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090594676 | [sources] | |||
| Registration number | 3166971 · 74187278 | [sources] | |||
| Unique Entity ID | PEFWTAQKLS26 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Flat E, 11/F Hong Kong China · Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong · Flat/Rm A, 12/F, Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong · NEW TERRITORIES, HONG KONG, CHN · New Territories Hong Kong China · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtlmwt · permid-5090594676 · tw-shtc-06268f9a2f86f1fc24b47991527f9287f9e6a918 · ofac-pr-0479861705a24e2e4f59c0c3321f078fce0507d4 · ofac-49903For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| United States | TREAS-OFAC | Reciprocal | - |