Lists of sanctions
216.73.216.128
01.07.2025 20:49:50

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: 01.07.2025. 20:15
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