Last Updated: January 19, 2026
GOLDVAST ENTERPRISES COMPANY LIMITED
Nationality
Hong Kong; Hong Kong
Address
Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong, China
Reg. ID
1377834, Business Registration Number; 51222825, Company Number
Official reason
Benin-based Centre Chinois De Developpement Economique Et Commercial Au Benin SARL (Centre Chinois) worked with Hong Kong-based Goldvast Enterprises Company Limited (Goldvast) as part of a procurement scheme to obfuscate shipments of advanced manufacturing equipment and metalworking machines to U.S.-designated, Russia-based Limited Liability Compan...
Other Information
https://home.treasury.gov/news/press-releases/jy2700
Date of listing
2024-10-30
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline