GOLDEN INTERNATIONAL FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | GOLDEN INTERNATIONAL FZE |
|---|---|
| Full name/Name | GOLDEN INTERNATIONAL FZE |
| Type | Name |
Addresses (1)
| Street | P6-ELOB Office No. E2-111G-07 Hamriyah Free Zone Authority |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P6-ELOB Office No. E2-111G-07 Hamriyah Free Zone Authority, Sharjah, United Arab Emirates |
Identification documents (4)
| Type | Organization Established Date: 26 Jan 2022 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Economic Register Number (CBLS): 11816120 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 19817 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
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