Statements: Golden Enterprise Shipping Limited

Canonical ID: NK-976Z88xzXR24HPpikN2sTF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25832
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyp
Organization:addressEntityaddr-d3cd57e431c22e500daf930e1631952e8e434362engus_ofac_sdnofac-25832
Organization:aliasGolden Enterprise Shipping Ltdengus_ofac_sdnofac-25832
Organization:countryirengus_ofac_sdnofac-25832
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyp
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyp
Organization:id9638fd1a033b5d877edcedc695b21e2860c9f3cfengus_ofac_sdnofac-25832
LegalEntity:idf3602789db1a6b9d49af6eddc845dcb3fe28a0dcengus_sam_exclusionsusgsa-s4mrvrpyp
Organization:id75699eac01c33a6858070aa4c3ffae7251a7f6baus_trade_cslofac-25832
Organization:nameGolden Enterprise Shipping Limitedengus_ofac_sdnofac-25832
Organization:nameGOLDEN ENTERPRISE SHIPPING LIMITEDus_trade_cslofac-25832
LegalEntity:nameGOLDEN ENTERPRISE SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyp
Organization:programIdUS-IRANengus_ofac_sdnofac-25832
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25832engus_ofac_sdnofac-25832
Organization:topicssanctionus_trade_cslofac-25832
Organization:topicssanctionengus_ofac_sdnofac-25832
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyp
LegalEntity:uniqueEntityIdV2DQEUW3GFW9engus_sam_exclusionsusgsa-s4mrvrpyp
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