Search OpenSanctions

Goldvast Enterprises Company Limited

Export controlled · Sanctioned entity

Goldvast Enterprises Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Goldvast Enterprises Co Ltd · Goldvast Enterprises Company Limited				[sources]
Incorporation date	2009-09-29				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090706282`				[sources]
Registration number	`1377834` · `51222825`				[sources]
Unique Entity ID	`XWXDPCUZPMJ1`				[sources]
Status	Active				[sources]
Address	ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KUN, HONG KONG, CHN · Room 803 Hong Kong China · Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong · Room S032, 2/F, The Capital, 61-65 Chatham Road South, Tsim Sha Tsui, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong · Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui · Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong	China

Linked to
Object	Role	Start date	End date
INZHENERNAYA FIRMA AB UNIVERSAL Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

External databases

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

OpenCorporates820

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,440

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

Source data IDs: ofac-50833 · usgsa-s4mrtxm6b · permid-5090706282 · tw-shtc-cf1afa82bfe4cabc99b822245ce9e21a3fe727d1 · oc-companies-hk-1377834

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