Statements: GOZOSO GROUP LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG, CHNengus_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 Hong Kong Chinatw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
LegalEntity:addressROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvp1v4
Organization:addressEntityaddr-f24cf0b003b064124b08e80ca35422706032e31dengus_ofac_sdnofac-52815
Organization:aliasgozoso group limitedengus_ofac_sdnofac-52815
LegalEntity:aliasGOZOSO GROUP LIMITEDtw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
Organization:countryhkengus_ofac_sdnofac-52815
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvns3w
Company:countrycnua_war_sanctionsua-ws-manager-855
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvp1v4
Company:countrycnua_war_sanctions_apiua-ws-manager-855
Organization:countrycnengus_ofac_sdnofac-52815
LegalEntity:createdAt2025-02-06engus_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:createdAt2025-02-07engus_sam_exclusionsusgsa-s4mrvp1v4
Company:id5f35a69f2ae436cf7fbaeed2894446893e849f07ua_war_sanctionsua-ws-manager-855
Organization:id016931bfda2ff1440d5c097a91f3a904c8d1a05eengus_ofac_sdnofac-52815
Company:ida7bf6818886891cdfa52ec4fc1e496977fa6b4e2ua_war_sanctions_apiua-ws-manager-855
Organization:idbfed0b7eb3a88c84e9dffb6f73c8c16fa018a1c0us_trade_cslofac-52815
LegalEntity:id99a76e4232afd53fc3d1ef0f4813b89bc384c79fengus_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:idb7e8e0dcf8477056b6ec69ca90a3caf48a24c65ftw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
LegalEntity:idf24aaab5529fb875db4010966587c0aeccbf9fdcengus_sam_exclusionsusgsa-s4mrvp1v4
Organization:imoNumberIMO6264449engus_ofac_sdnofac-52815
Company:imoNumberIMO6264449ua_war_sanctionsua-ws-manager-855
Company:imoNumberIMO6264449ua_war_sanctions_apiua-ws-manager-855
Organization:incorporationDate2021-08-23engus_ofac_sdnofac-52815
Organization:nameGozoso group ltdengus_ofac_sdnofac-52815
Company:nameGozoso Group Ltdua_war_sanctions_apiua-ws-manager-855
LegalEntity:nameGOZOSO GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrvp1v4
LegalEntity:nameGOZOSO GROUP LTDengus_sam_exclusionsusgsa-s4mrvns3w
Company:nameGozoso Group Ltdua_war_sanctionsua-ws-manager-855
LegalEntity:nameGOZOSO GROUP LTDtw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
Organization:nameGOZOSO GROUP LTDus_trade_cslofac-52815
LegalEntity:notes(also GOZOSO GROUP LIMITED)engus_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:notes(also GOZOSO GROUP LTD)engus_sam_exclusionsusgsa-s4mrvp1v4
Organization:programIdUS-TERRengus_ofac_sdnofac-52815
Organization:registrationNumber73297060engus_ofac_sdnofac-52815
Organization:registrationNumber3078803engus_ofac_sdnofac-52815
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52815engus_ofac_sdnofac-52815
Company:topicspoiua_war_sanctions_apiua-ws-manager-855
Company:topicspoiua_war_sanctionsua-ws-manager-855
Organization:topicssanctionengus_ofac_sdnofac-52815
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvp1v4
Organization:topicssanctionus_trade_cslofac-52815
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:topicsexport.controltw_shtctw-shtc-f10ad494efa2ae1d953143583ac9b9e623d1a089
LegalEntity:uniqueEntityIdKP1FTLKDFHB9engus_sam_exclusionsusgsa-s4mrvns3w
LegalEntity:uniqueEntityIdMZR3ZYBBFP37engus_sam_exclusionsusgsa-s4mrvp1v4
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