Statements: GOZOSO GROUP LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvp1v4`	2025-02-09
`LegalEntity:address`	ROOM 12, 20TH FLOOR, HO KING COMMERCIAL CENTRE, 2-16, FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvns3w`	2025-02-08
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvns3w`	2025-02-08
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvp1v4`	2025-02-09
`LegalEntity:createdAt`	2025-02-07	eng	us_sam_exclusions	`usgsa-s4mrvp1v4`	2025-02-09
`LegalEntity:createdAt`	2025-02-06	eng	us_sam_exclusions	`usgsa-s4mrvns3w`	2025-02-08
`LegalEntity:id`	f24aaab5529fb875db4010966587c0aeccbf9fdc	eng	us_sam_exclusions	`usgsa-s4mrvp1v4`	2025-07-23
`LegalEntity:id`	99a76e4232afd53fc3d1ef0f4813b89bc384c79f	eng	us_sam_exclusions	`usgsa-s4mrvns3w`	2025-07-23
`LegalEntity:name`	GOZOSO GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvp1v4`	2025-02-09
`LegalEntity:name`	GOZOSO GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mrvns3w`	2025-02-08
`LegalEntity:notes`	(also GOZOSO GROUP LTD)	eng	us_sam_exclusions	`usgsa-s4mrvp1v4`	2025-07-23
`LegalEntity:notes`	(also GOZOSO GROUP LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvns3w`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvns3w`	2025-02-08
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvp1v4`	2025-02-09
`LegalEntity:uniqueEntityId`	KP1FTLKDFHB9	eng	us_sam_exclusions	`usgsa-s4mrvns3w`	2025-02-08
`LegalEntity:uniqueEntityId`	MZR3ZYBBFP37	eng	us_sam_exclusions	`usgsa-s4mrvp1v4`	2025-02-09

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