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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Pen General Trading L.L.C · Golden Pen General Trading LLC · القلم الذهبي للتجارة العامة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 562479 | [sources] | |||
| PermID | 5095919551 | [sources] | |||
| Phone | +97142298298 | [sources] | |||
| Registration number | 10822097 · 91839 | [sources] | |||
| Unique Entity ID | GEGHCEZ32AM5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Deira Al Riqqa, DUBAI, DUBAI, United Arab Emirates · P.O. BOX 172569, DUBAI · P.O. Box 172569, DUBAI, DUBAI, United Arab Emirates · P.O. Box 172569, Dubai | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-90c295e5bab2697b488eebf7b87a44fbaee9d0b1 · usgsa-s4mrwvjhv · ofac-54266 · permid-5095919551For 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 | |
| P.O. Box 172569, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nasser Zarringhalam Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Nasser Zarrin Ghalam and Partners Company Debarred entity · Sanctioned entity | Providing support to | - | - |