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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gomei Air Services Co. · Gomei Air Services Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| cargores@gomei.com.hk · cargores@gzgomei.cn · mahan-gz@m3eliteclub.com | [sources] | ||||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FYS1DPZ4RZS4 | [sources] | |||
| Address | 3/F, THE STRAND, HKG · 3/F, The Strand Sheung Wan Hong Kong · 3/F, The Strand, 49 Bonham Strand, Sheung Wan · 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong CN · B-1, 2, Tower 1, 120 Liuhua Rd Dongfang Hotel, Guangzhou, China CN · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-29d8bbc78e58d43b94576511f13a6a7e12dcee51 · ofac-pr-b6aa00d7c7d753fcbfb4164ef713134843437542 · usgsa-s4mrbcf48 · tw-shtc-3f052ceeb2208ce2caada395602af79affb18a02 · ofac-28110For 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 | |
| 3/F, The Strand, 49 Bonham Strand, Sheung Wan | Hong Kong SAR | |
| B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou | China |