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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOZOSO GROUP LIMITED · Gozoso Group Ltd · Gozoso group ltd | [sources] | |||
| Alias | gozoso group limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6264449 | [sources] | |||
| Registration number | 3078803 · 73297060 | [sources] | |||
| Unique Entity ID | KP1FTLKDFHB9 · MZR3ZYBBFP37 | [sources] | |||
| Address | ROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG · Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon Hong Kong China · Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also GOZOSO GROUP LTD)
(also GOZOSO GROUP LIMITED)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvp1v4 · ofac-pr-06e2aca7cf438055ca64f1b593c8dc1fcc4812e1 · ofac-52815 · usgsa-s4mrvns3w · ua-ws-96bebba35cd7e63919d67e84ade9d0ce14c1f9d5 · tw-shtc-cbc94ce116c545df583327f3c0ab568c10466fd9 · ua-ws-488c64f5138eb34b316fb6714a9adc7239a69979 · ua-ws-manager-855 · tw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-coSs2cE2HfDiLmJaUYn8ip?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GIOIOSA Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| GIOIOSA Shadow fleet · Sanctioned entity | - | - |