GOLDEN PEN GENERAL TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser) |
| Date of publication | 06.06.2025 |
Names (1)
| Last name/Name | GOLDEN PEN GENERAL TRADING L.L.C |
|---|---|
| Full name/Name | GOLDEN PEN GENERAL TRADING L.L.C |
| Type | Name |
Addresses (1)
| Street | P.O. Box 172569 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 172569, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 10822097 |
|---|---|
| Country | United Arab Emirates |
| Type | Chamber of Commerce Number: 91839 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 562479 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 19 Oct 2004 |
|---|
Historical data
No records
Updated: 02.07.2025. 03:15
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