Statements: Goldvast Enterprises Company Limited

Canonical ID: NK-SqLbybejj8pdvKEKBaVceY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong	eng	us_ofac_sdn	`ofac-50833`	2024-10-30
`LegalEntity:address`	Room 803 Hong Kong China		tw_shtc	`tw-shtc-cf1afa82bfe4cabc99b822245ce9e21a3fe727d1`	2025-07-21
`Company:address`	Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong		permid	`permid-5090706282`	2024-11-19
`Company:address`	Room S032, 2/F, The Capital, 61-65 Chatham Road South, Tsim Sha Tsui, Hong Kong		permid	`permid-5090706282`	2024-11-19
`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