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Published 2 days ago • loading... • Updated 2 days ago

OFAC Delists Hong Kong Company Tied to Irish Business Owner

Summary by exportcompliancedaily.com

The Office of Foreign Assets Control removed sanctions from Gold Miles Ltd., a Hong Kong-based company designated in 2023. The firm was sanctioned for being owned by Ireland national John Desmond Hanafin, owner of Huriya Private FZE LLE, which OFAC...

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exportcompliancedaily.com

OFAC Delists Hong Kong Company Tied to Irish Business Owner

The Office of Foreign Assets Control removed sanctions from Gold Miles Ltd., a Hong Kong-based company designated in 2023. The firm was sanctioned for being owned by Ireland national John Desmond Hanafin, owner of Huriya Private FZE LLE, which OFAC...

2 days ago

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exportcompliancedaily.com broke the news in 2 days ago on Thursday, July 3, 2025.

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