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Glotreasure Company Limited

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Glotreasure Company Limited				[sources]
Incorporation date	2021-04-19				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3039877` · `72902367-000`				[sources]
Unique Entity ID	`K7H2FNHZMQU5`				[sources]
Address	BLK 28 MG VILLAS 136A HA CHE PAT HEUNG YUEN LONG, HONG KONG · Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong	China

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime	2023-03-09

Linked to
Object	Role	Start date	End date
TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,547

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,488

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

US OFAC Specially Designated Nationals (SDN) List35,679

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 Releases4,872

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrphrjt · ofac-41157 · ofac-pr-b006841b336e8d4a9317da08d373bada2562afb0

For experts: raw data explorer

Factsheet Data sources

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