Statements: GOLDEN INTERNATIONAL FZE

Canonical ID: NK-FdgUUNNCgLRDsBNDzsgd5W · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjahengus_ofac_sdnofac-55878
LegalEntity:addressP6-ELOB OFFICE NO. E2-111G-07, HAMRIYAH FREE ZONE AUTHORITY, SHARJAHengus_sam_exclusionsusgsa-s4mrx1wfk
Organization:addressEntityaddr-ada41e580ee227f0feff65b72e3fa9c4d671dc17us_ofac_sdnofac-55878
Organization:countryaeus_ofac_sdnofac-55878
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrx1wfk
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wfk
LegalEntity:id9810ada0d26ac3f722370c4eac88120fa6eeeb3fus_sam_exclusionsusgsa-s4mrx1wfk
Organization:id86cb2e1854f437394167d1d1bdf0d4ecbe5fcec2us_ofac_sdnofac-55878
Organization:id8b8e5ad52a61830f853bf5d06b843a444bce4e42us_trade_cslofac-55878
Organization:idNumber19817engus_ofac_sdnofac-55878
Organization:incorporationDate2022-01-26us_ofac_sdnofac-55878
Organization:nameGOLDEN INTERNATIONAL FZEengus_ofac_sdnofac-55878
Organization:nameGOLDEN INTERNATIONAL FZEus_trade_cslofac-55878
LegalEntity:nameGOLDEN INTERNATIONAL FZEengus_sam_exclusionsusgsa-s4mrx1wfk
Organization:nameجولدن انترناشيونال م.م.حaraus_ofac_sdnofac-55878
Organization:programIdUS-IRANengus_ofac_sdnofac-55878
Organization:registrationNumber11816120engus_ofac_sdnofac-55878
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55878us_ofac_sdnofac-55878
Organization:topicssanctionus_trade_cslofac-55878
Organization:topicssanctionus_ofac_sdnofac-55878
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wfk
LegalEntity:uniqueEntityIdYHJBSMLY9PU9engus_sam_exclusionsusgsa-s4mrx1wfk
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