GOLDEN FISH S.A.L. (OFFSHORE)
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 S.A.L. (OFFSHORE) |
|---|---|
| Full name/Name | GOLDEN FISH S.A.L. (OFFSHORE) |
| Type | Name |
Addresses (1)
| Street | Tayuni Tower No. 1251 Section 30- 3rd floor |
|---|---|
| City | Chath Tayuni |
| Country | Lebanon |
| Full address | Tayuni Tower No. 1251 Section 30- 3rd floor, Chath Tayuni, Lebanon |
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 Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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