Statements: Goldvast Enterprises Company Limited

Canonical ID: NK-SqLbybejj8pdvKEKBaVceY · Entity type: Company (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
`LegalEntity:address`	ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KUN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxm6b`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxm6b`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm6b`	2024-11-01
`LegalEntity:id`	f413e6a10d87d2050d82d7739f0d4e19eb9af9dc	eng	us_sam_exclusions	`usgsa-s4mrtxm6b`	2025-02-23
`LegalEntity:name`	GOLDVAST ENTERPRISES COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxm6b`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm6b`	2024-11-01
`LegalEntity:uniqueEntityId`	XWXDPCUZPMJ1	eng	us_sam_exclusions	`usgsa-s4mrtxm6b`	2024-12-03