OrganisationCurrently listed
Golden Bronze Limited
- Listed by OFAC SDN (US)
- China
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 49683
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>49683</uid> <lastName>GOLDEN BRONZE LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> </programList> <idList> <id> <uid>41090</uid> <idType>Company Number</idType> <idNumber>3009479</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>41091</uid> <idType>Registration Number</idType> <idNumber>72551978</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>173011</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>173012</uid> <idType>Organization Established Date</idType> <idNumber>11 Jan 2021</idNumber> </id> </idList> <addressList> <address> <uid>74993</uid> <address1>Unit 1105, Hua Qin International Building, 340 Queen's Road</address1> <city>Hong Kong</city> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- GOLDEN BRONZE LIMITED
- Programmes / regimes
- IFSR · SDGT
- Countries
- China
- Addresses
- Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong, China
- Identifiers
- Company Number: 3009479Registration Number: 72551978Organization Established Date: 11 Jan 2021
- Linked to (per list)
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
- Remarks
- (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.