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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GOMEI AIR SERVICES CO., LTD. · Gomei Air Services Co. · Gomei Air Services Co., LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| cargores@gomei.com.hk · cargores@gzgomei.cn · mahan-gz@m3eliteclub.com | [sources] | ||||
| Unique Entity ID | FYS1DPZ4RZS4 | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-28110 · tw-shtc-3f052ceeb2208ce2caada395602af79affb18a02 · tw-shtc-29d8bbc78e58d43b94576511f13a6a7e12dcee51 · usgsa-s4mrbcf48For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |