Entity Details

Back
Gomei Air Services Co., LTD.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Gomei Air Services Co., LTD.
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 11-Dec-2019
Wikidata: Sign in to view
Basic Information:
Designation Dates: 11-Dec-2019
Addresses: Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou, China
B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou, China
3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong
Remarks: (Linked To: MAHAN AIR)
Profile Id: 28110
Countries: Hong Kong ; China
Email Address: [email protected]
Email Address: [email protected]
Email Address: [email protected]
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong
Location: B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou, China
Location: Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou, China
Related List Entries
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Gomei Air Services Co., LTD.

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard