Entity record
GOZOSO GROUP LTDCompany
GOZOSO GROUP LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- GOZOSO GROUP LIMITED
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) (official source)
Key properties
- Registration
- 73297060
Identifiers
- Identification Number
- IMO 6264449
- Business Registration Number
- 73297060
- Company Number
- 3078803
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 23 Aug 2021
Addresses
Room 12, 20th Floor, Ho King Commercial Centre, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GOZOSO GROUP LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/gozoso-group-ltd-nk4240be29/
Machine-readable export (FTM + lineage): /companies/gozoso-group-ltd-nk4240be29/entity.json