Keep updated
Get in touch
Canonical ID: NK-coSs2cE2HfDiLmJaUYn8ip · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-52815 | |||
Organization:addressEntity | addr-f24cf0b003b064124b08e80ca35422706032e31d | eng | us_ofac_sdn | ofac-52815 | |||
Organization:alias | gozoso group limited | eng | us_ofac_sdn | ofac-52815 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52815 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52815 | |||
Organization:id | 016931bfda2ff1440d5c097a91f3a904c8d1a05e | eng | us_ofac_sdn | ofac-52815 | |||
Organization:imoNumber | IMO6264449 | eng | us_ofac_sdn | ofac-52815 | |||
Organization:incorporationDate | 2021-08-23 | eng | us_ofac_sdn | ofac-52815 | |||
Organization:name | Gozoso group ltd | eng | us_ofac_sdn | ofac-52815 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-52815 | |||
Organization:registrationNumber | 3078803 | eng | us_ofac_sdn | ofac-52815 | |||
Organization:registrationNumber | 73297060 | eng | us_ofac_sdn | ofac-52815 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52815 | eng | us_ofac_sdn | ofac-52815 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52815 | |||