Statements: Golden Ascend HK Limited

Canonical ID: NK-3ungFXB858J3RF8RSunQyi · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-55471`	2025-10-14
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrx1w9h`	2025-12-29
`Organization:addressEntity`	`addr-ace6b323ba45d37f7babdb0a4282d08dbbc306c9`		us_ofac_sdn	`ofac-55471`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrx1w9h`	2025-11-22
`Organization:country`	cn		us_ofac_sdn	`ofac-55471`	2025-10-14
`Organization:country`	hk		us_ofac_sdn	`ofac-55471`	2025-10-14
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w9h`	2025-11-22
`LegalEntity:id`	6c89c7db5a757fc70ca423e762cdd61e3336f49a		us_sam_exclusions	`usgsa-s4mrx1w9h`	2026-01-06
`Organization:id`	e7a557a0bb4e175d897bba3d8d3ac28711b4765c		us_trade_csl	`ofac-55471`	2026-01-06
`Organization:id`	c103513fa9c5ffdd8f76602fa9360fcfa64210e1		us_ofac_sdn	`ofac-55471`	2026-01-26
`LegalEntity:name`	GOLDEN ASCEND HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1w9h`	2025-11-22
`Organization:name`	GOLDEN ASCEND HK LIMITED		us_trade_csl	`ofac-55471`	2025-10-14
`Organization:name`	Golden Ascend HK Limited	eng	us_ofac_sdn	`ofac-55471`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55471`	2025-10-14
`Organization:registrationNumber`	2713133	eng	us_ofac_sdn	`ofac-55471`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55471		us_ofac_sdn	`ofac-55471`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55471`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55471`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w9h`	2025-12-29
`LegalEntity:uniqueEntityId`	YCK4U63DJTG3	eng	us_sam_exclusions	`usgsa-s4mrx1w9h`	2025-11-22

Previous
1 - 20 of 20
Next