Statements: GOZOSO GROUP LIMITED

Canonical ID: NK-coSs2cE2HfDiLmJaUYn8ip · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon Hong Kong Chinatw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
LegalEntity:addressROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrvns3w
Organization:addressRoom 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kongengus_ofac_sdnofac-52815
LegalEntity:addressROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrvp1v4
Organization:addressEntityaddr-f24cf0b003b064124b08e80ca35422706032e31dus_ofac_sdnofac-52815
LegalEntity:aliasGOZOSO GROUP LIMITEDtw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
Organization:aliasgozoso group limitedengus_ofac_sdnofac-52815
Company:countryhkua_war_sanctionsua-ws-manager-855
Company:countryhkext_us_ofac_press_releasesofac-pr-06e2aca7cf438055ca64f1b593c8dc1fcc4812e1
Organization:countrycnus_ofac_sdnofac-52815
Organization:countryhkus_ofac_sdnofac-52815
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvp1v4
LegalEntity:createdAt2025-02-06us_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:createdAt2025-02-07us_sam_exclusionsusgsa-s4mrvp1v4
Organization:idbfed0b7eb3a88c84e9dffb6f73c8c16fa018a1c0us_trade_cslofac-52815
LegalEntity:idc20add873f8c367956ce362a78d028181f1995a6us_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:idb03c38c373dc68659f336f99446d0192572532f0tw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
Company:id8dbaac2d1c04bee306827f44c0b514295f99a718ext_us_ofac_press_releasesofac-pr-06e2aca7cf438055ca64f1b593c8dc1fcc4812e1
Organization:ideb315e1b62afa27bf40788233399cd964bb1e5e0us_ofac_sdnofac-52815
Company:ida4704e49bafcf7f68bdbf3a054f0afc7264bc983ua_war_sanctionsua-ws-manager-855
LegalEntity:idb33c1b356b84455ee3505cebc3f9ecbf6c36773fus_sam_exclusionsusgsa-s4mrvp1v4
Company:imoNumberIMO6264449ua_war_sanctionsua-ws-manager-855
Organization:imoNumberIMO6264449engus_ofac_sdnofac-52815
Organization:incorporationDate2021-08-23us_ofac_sdnofac-52815
Organization:nameGozoso group ltdengus_ofac_sdnofac-52815
LegalEntity:nameGOZOSO GROUP LTDtw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
LegalEntity:nameGOZOSO GROUP LTDengus_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:nameGOZOSO GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrvp1v4
Company:nameGozoso Group Ltdua_war_sanctionsua-ws-manager-855
Company:nameGozoso Group Ltdengext_us_ofac_press_releasesofac-pr-06e2aca7cf438055ca64f1b593c8dc1fcc4812e1
Organization:nameGOZOSO GROUP LTDus_trade_cslofac-52815
LegalEntity:notes(also GOZOSO GROUP LTD)engus_sam_exclusionsusgsa-s4mrvp1v4
LegalEntity:notes(also GOZOSO GROUP LIMITED)engus_sam_exclusionsusgsa-s4mrvns3w
Organization:programIdUS-TERRengus_ofac_sdnofac-52815
Organization:registrationNumber3078803engus_ofac_sdnofac-52815
Organization:registrationNumber73297060engus_ofac_sdnofac-52815
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0015ext_us_ofac_press_releasesofac-pr-06e2aca7cf438055ca64f1b593c8dc1fcc4812e1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52815us_ofac_sdnofac-52815
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvp1v4
Organization:topicssanctionus_ofac_sdnofac-52815
Company:topicspoiua_war_sanctionsua-ws-manager-855
Organization:topicssanctionus_trade_cslofac-52815
LegalEntity:topicsexport.controltw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
LegalEntity:uniqueEntityIdKP1FTLKDFHB9engus_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:uniqueEntityIdMZR3ZYBBFP37engus_sam_exclusionsusgsa-s4mrvp1v4
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