Lists of sanctions
18.119.0.207
02.05.2025 04:33:09

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. 03:15
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