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
Organization:addressEntityaddr-d3cd57e431c22e500daf930e1631952e8e434362engus_ofac_sdnofac-25832
Organization:aliasGolden Enterprise Shipping Ltdengus_ofac_sdnofac-25832
Organization:countryirengus_ofac_sdnofac-25832
Organization:id9638fd1a033b5d877edcedc695b21e2860c9f3cfengus_ofac_sdnofac-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=25832engus_ofac_sdnofac-25832
Organization:topicssanctionengus_ofac_sdnofac-25832
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