GOLDEN GROUP SAL OFF SHORE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) |
| Date of publication | 22.01.2022 |
Names (1)
| Last name/Name | GOLDEN GROUP SAL OFF SHORE |
|---|---|
| Full name/Name | GOLDEN GROUP SAL OFF SHORE |
| Type | Name |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Identification documents (3)
| Type | Business Registration Number: 1807712 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 26 Aug 2014 |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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