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GOLD MILES LIMITED

Name in Ukrainian

Name in Country of Registration

里金有限公司

Address

  • China
  • /
  • Hong Kong
  • /
  • 9B Shun Pont Commerical Building, 5 Thomson Road, Wanchai, Hong Kong, China

Country of Registration

China

Registration data

1596444

Date of Implementation of Sanctions

2023-05-19

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Hanafin, John Desmond