GOZOSO GROUP LTD
A timestamped, audit-ready report on GOZOSO GROUP 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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GOZOSO GROUP LTD has 2 known relationships 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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Identity Details
Also Known As (Aliases)
- GOZOSO GROUP LIMITED A.K.A.
Known Addresses 1
- Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 6, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 6264449
- Business Registration Number: 73297060
- Company Number: 3078803
Additional Information
- Organization Established Date: 23 Aug 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Property in the interest of: GIOIOSA Vessel
- Providing support to: SEPEHR ENERGY JAHAN NAMA PARS COMPANY 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.