Statements: Gomei Air Services Co., Ltd.

Canonical ID: NK-TQR9XUwK95atBE2Ry5f3GZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhouengus_ofac_sdnofac-28110
Organization:address3/F, The Strand, 49 Bonham Strand, Sheung Wanengus_ofac_sdnofac-28110
LegalEntity:addressB-1, 2, Tower 1, 120 Liuhua Rd Dongfang Hotel, Guangzhou, China CNtw_shtctw-shtc-29d8bbc78e58d43b94576511f13a6a7e12dcee51
LegalEntity:address3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong CNtw_shtctw-shtc-29d8bbc78e58d43b94576511f13a6a7e12dcee51
LegalEntity:addressRoom 1403B, Pearl River Int'l Building, 112 Yuehua Road, TueXiu District, Guangzhou, China CNtw_shtctw-shtc-29d8bbc78e58d43b94576511f13a6a7e12dcee51
LegalEntity:address3/F, The Strand Sheung Wan Hong Kongtw_shtctw-shtc-3f052ceeb2208ce2caada395602af79affb18a02
LegalEntity:addressB-1,2, Tower1 Guangzhou Chinatw_shtctw-shtc-3f052ceeb2208ce2caada395602af79affb18a02
LegalEntity:addressRoom 1403B, Pearl River Int'l Building Guangzhou Chinatw_shtctw-shtc-3f052ceeb2208ce2caada395602af79affb18a02
LegalEntity:address3/F, THE STRAND, HKGengus_sam_exclusionsusgsa-s4mrbcf48
Organization:addressB-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhouengus_ofac_sdnofac-28110
Organization:addressEntityaddr-1a019667c7dd75fc9b40b7e2e415e58e33c3a63dengus_ofac_sdnofac-28110
Organization:addressEntityaddr-6152f13047796a0c2a7f23a919d05ecf297242ebengus_ofac_sdnofac-28110
Organization:addressEntityaddr-bcdc9773098d5323bd44254cb371c20290f7bfe8engus_ofac_sdnofac-28110
LegalEntity:countrycntw_shtctw-shtc-3f052ceeb2208ce2caada395602af79affb18a02
Company:countryhkengext_us_ofac_press_releasesNK-TQR9XUwK95atBE2Ry5f3GZ
Organization:countrycnengus_ofac_sdnofac-28110
Organization:countryhkengus_ofac_sdnofac-28110
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrbcf48
LegalEntity:countryhktw_shtctw-shtc-3f052ceeb2208ce2caada395602af79affb18a02
LegalEntity:countrycntw_shtctw-shtc-29d8bbc78e58d43b94576511f13a6a7e12dcee51
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf48
Organization:emailcargores@gomei.com.hkengus_ofac_sdnofac-28110
Organization:emailcargores@gzgomei.cnengus_ofac_sdnofac-28110
Organization:emailmahan-gz@m3eliteclub.comengus_ofac_sdnofac-28110
Company:id3a546b4fac6f3a5db05d2f8fc6b9ae94000a90c5ext_us_ofac_press_releasesNK-TQR9XUwK95atBE2Ry5f3GZ
Organization:id70c1f86faf61c0356c281781bb1c21fc1ea572a6engus_ofac_sdnofac-28110
LegalEntity:id63fb739ab70b1fb55ef84325217ff6fe5b77ecd9tw_shtctw-shtc-29d8bbc78e58d43b94576511f13a6a7e12dcee51
LegalEntity:idfca475fa9bb6bfceac1271e0315a2617a4d49b7eengus_sam_exclusionsusgsa-s4mrbcf48
LegalEntity:iddc131d83b50324325f1752b58d4a02c9eafa2425tw_shtctw-shtc-3f052ceeb2208ce2caada395602af79affb18a02
Organization:idf83329b503c021f7708b8c4f5b63aab14b501efaus_trade_cslofac-28110
LegalEntity:nameGomei Air Services Co.tw_shtctw-shtc-29d8bbc78e58d43b94576511f13a6a7e12dcee51
Organization:nameGOMEI AIR SERVICES CO., LTD.us_trade_cslofac-28110
Company:nameGomei Air Services Co., Ltd.engext_us_ofac_press_releasesNK-TQR9XUwK95atBE2Ry5f3GZ
LegalEntity:nameGOMEI AIR SERVICES CO., LTD.tw_shtctw-shtc-3f052ceeb2208ce2caada395602af79affb18a02
LegalEntity:nameGOMEI AIR SERVICES CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf48
Organization:nameGomei Air Services Co., LTD.engus_ofac_sdnofac-28110
Organization:programIdUS-TERRengus_ofac_sdnofac-28110
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28110engus_ofac_sdnofac-28110
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm853engext_us_ofac_press_releasesNK-TQR9XUwK95atBE2Ry5f3GZ
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf48
Organization:topicssanctionus_trade_cslofac-28110
LegalEntity:topicsexport.controltw_shtctw-shtc-29d8bbc78e58d43b94576511f13a6a7e12dcee51
LegalEntity:topicsexport.controltw_shtctw-shtc-3f052ceeb2208ce2caada395602af79affb18a02
Organization:topicssanctionengus_ofac_sdnofac-28110
LegalEntity:uniqueEntityIdFYS1DPZ4RZS4engus_sam_exclusionsusgsa-s4mrbcf48
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