GOLDEN FISH LIBERIA LTD. JSON

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

(Linked To: QANSU, Ali Muhammad)

Address
Full addressCountry
2nd Street Sinkor, Logan Town, Montserrado County, MonroviaLiberia
Full address2nd Street Sinkor, Logan Town, Montserrado County, Monrovia[raw]
CityMonrovia[raw]
Street address2nd Street Sinkor, Logan Town, Montserrado County[raw]
CountryLiberia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
QANSU, Ali Muhammad---
OwnerQANSU, Ali Muhammad[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,602

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-23668 · trade-csl-23668

[raw]Type
Company

[raw]Name
GOLDEN FISH LIBERIA LTD.

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Liberia

[raw]Created at

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity