Last Updated: January 19, 2026
GOZOSO GROUP LTD
Aliases
GOZOSO GROUP LIMITED
Nationality
Hong Kong; Hong Kong
Address
Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, China
Reg. ID
IMO 6264449, Identification Number; 73297060, Business Registration Number; 3078803, Company Number
Official reason
Similarly, Sepehr Energy used the Panama-flagged GIOIOSA (IMO: 9198082), owned by Hong Kong-based Gozoso Group Ltd, to transport over 700,000 barrels of Iranian oil, worth tens of millions of dollars, for delivery to the PRC. Miletus Line Ltd, Gozoso Group Ltd, Ocean Dolphin Ship Management Ltd, and Umbra Navi are being designated pursuant to E.O. ...
Other Information
https://home.treasury.gov/news/press-releases/sb0015
Date of listing
2025-02-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL