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	Organization Established Date: 26 Aug 2014

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 24.06.2025. 02:15

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