GOMEI AIR SERVICES CO., LTD.
A timestamped, audit-ready report on GOMEI AIR SERVICES CO., LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GOMEI AIR SERVICES CO., LTD. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.