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Golden Bronze Limited

Export controlled · Sanctioned entity

Golden Bronze Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Golden Bronze Limited				[sources]
Incorporation date	2021-01-11				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3009479` · `72551978`				[sources]
Unique Entity ID	`L989YHVU5645`				[sources]
Address	UNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD, HONG KONG, CHN · Unit 1105, Hua Qin International Building, 340 Queen's Road Hong Kong China · Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-20	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong	China

Documents
Document	Date
Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military	2024-06-25

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-49683 · ofac-pr-022072eff10d66a4cb732636379124fe61a06195 · usgsa-s4mrtl99k · tw-shtc-c1670b264c314dfec73e77925ae6ab045d7f7eae

For experts: raw data explorer

Factsheet Data sources

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