GOLDEN COMMODITIES LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: SEIFI, Asadollah) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GOLDEN COMMODITIES LLC |
|---|---|
| Full name/Name | GOLDEN COMMODITIES LLC |
| Type | Name |
Addresses (2)
| Street | 1805, Al Owais Tower, Baniyas Road, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates |
| Street | P.O. Box 31662 |
|---|---|
| Country | United Arab Emirates |
| Full address | P.O. Box 31662, United Arab Emirates |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 02.05.2025. 14:16
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