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Golden Group Trading SARL

Export controlled · Sanctioned entity

Golden Group Trading SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Golden Group Trading SARL				[sources]
Incorporation date	2014-05-03				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1018316`				[sources]
Unique Entity ID	`D1G8E4DDAG65`				[sources]
Address	BEIRUT, LBN · Beirut · Beirut Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	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
Beirut	Lebanon

Documents
Document	Date
Treasury Sanctions International Hizballah Network	2022-01-21

Owners
Owner	Percentage held	Start date	End date
Adnan Ayad Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-997684ca287118b94cba0a4c74315f880511680b · tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d · ofac-34483 · usgsa-s4mrvqtn7

For experts: raw data explorer

Factsheet Data sources

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