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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN FISH LIBERIA LTD. · Golden Fish Liberia Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Liberia | [sources] | |||
| PermID | 5096765092 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RZACJ9MRQGS5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2ND STREET SINKOR, LOGAN TOWN, MONTSERRADO COUNTY, MONROVIA, LBR · 2nd Street Sinkor Monrovia Liberia · 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia · Liberia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-0543deef0442508028b96bb7c9eaaa9741636b79 · usgsa-s4mr6hj3r · ofac-pr-ff4e75f0176c60963d1bac0774155da5c65e41b8 · ofac-23668 · permid-5096765092For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia | Liberia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Financial Network in Africa and the Middle East | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Muhammad QANSU Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |