Lists of sanctions
54.243.2.41
28.03.2024 20:17:10

GOLDEN FISH LIBERIA LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: QANSU, Ali Muhammad)
Date of publication 31.12.2019

Names (1)

Last name/Name GOLDEN FISH LIBERIA LTD.
Full name/Name GOLDEN FISH LIBERIA LTD.
Type Name

Addresses (1)

Street 2nd Street Sinkor Logan Town Montserrado County
City Monrovia
Country Liberia
Full address 2nd Street Sinkor Logan Town Montserrado County, Monrovia, Liberia

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 28.03.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.