GOLDEN INTERNATIONAL FZE (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: GOLDEN INTERNATIONAL FZE

Entity Name (Other): جولدن انترناشيونال م.م.ح

Organization Established Date: 2022-1-26

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates


US Treasury