Statements: Golden Enterprise Shipping Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833engus_ofac_sdnofac-25832
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833engus_sam_exclusionsusgsa-s4mrvrpyp
Organization:addressEntityaddr-828fdf04c33c06371667aeabad57b7c2b05c9257us_ofac_sdnofac-25832
Organization:aliasGolden Enterprise Shipping Ltdengus_ofac_sdnofac-25832
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpyp
Organization:countryirus_ofac_sdnofac-25832
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpyp
LegalEntity:id348133f85c4d8b438c9efdc911dcfc4b9926f86dus_sam_exclusionsusgsa-s4mrvrpyp
Organization:id75699eac01c33a6858070aa4c3ffae7251a7f6baus_trade_cslofac-25832
Organization:idf574eeb90b859d62ffcdc001af7f637804cc5e2fus_ofac_sdnofac-25832
LegalEntity:nameGOLDEN ENTERPRISE SHIPPING LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyp
Organization:nameGOLDEN ENTERPRISE SHIPPING LIMITEDus_trade_cslofac-25832
Organization:nameGolden Enterprise Shipping Limitedengus_ofac_sdnofac-25832
Organization:programIdUS-IRANengus_ofac_sdnofac-25832
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25832us_ofac_sdnofac-25832
Organization:topicssanctionus_ofac_sdnofac-25832
Organization:topicssanctionus_trade_cslofac-25832
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpyp
LegalEntity:uniqueEntityIdV2DQEUW3GFW9engus_sam_exclusionsusgsa-s4mrvrpyp
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