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Golden Fish S.A.L. (Offshore)

Export controlled · Sanctioned entity

Golden Fish S.A.L. (Offshore) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Golden Fish S.A.L. (Offshore)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	not available				[sources]
Unique Entity ID	`S3ATA7Y6ZRV7`				[sources]
Address	TAYUNI TOWER NO. 1251, SECTION 30- 3RD FLOOR, CHATH TAYUNI, LBN · Tayuni Tower No. 1251, Section 30- 3rd floor Chath Tayuni Lebanon · Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni	Lebanon

Documents
Document	Date
Treasury Targets Hizballah Financial Network in Africa and the Middle East	2018-02-02

Owners
Owner	Percentage held	Start date	End date
Ali Muhammad Qansu Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-23669 · tw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71 · ofac-pr-b52334e931b0ba61969cd5e11d2054160ae04499 · usgsa-s4mr6hj3s

For experts: raw data explorer

Factsheet Data sources

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