Compliance Report
Generate a timestamped, audit-ready compliance report for GOMEI AIR SERVICES CO., LTD., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See GOMEI AIR SERVICES CO., LTD.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
GOMEI AIR SERVICES CO., LTD. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
GOMEI AIR SERVICES CO., LTD.
Expand a section below to see the full record for GOMEI AIR SERVICES CO., LTD..
Known Addresses 3
- 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong
- B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou, China
- Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, Guangzhou, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 11, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Email Address: cargores@gomei.com.hk
- Email Address: cargores@gzgomei.cn
- Email Address: mahan-gz@m3eliteclub.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: MAHAN AIR Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.