Statements: GOLDEN INTERNATIONAL FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP6-ELOB OFFICE NO. E2-111G-07, HAMRIYAH FREE ZONE AUTHORITY, SHARJAHengus_sam_exclusionsusgsa-s4mrx1wfk
Organization:addressP6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjahengus_ofac_sdnofac-55878
Organization:addressEntityaddr-5abbdab6c459aa558b625f2efdb58e72794bbb16engus_ofac_sdnofac-55878
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrx1wfk
Organization:countryaeengus_ofac_sdnofac-55878
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wfk
Organization:id12a439abb14fd80c9d4b241ceeb52c5f0eee0157us_trade_cslofac-55878
Organization:id0d27b0c941a7949843930703dd2fb6884136987dengus_ofac_sdnofac-55878
LegalEntity:id731efc7279a4e0bc723974d63f987173ca4fc25cengus_sam_exclusionsusgsa-s4mrx1wfk
Organization:idNumber19817engus_ofac_sdnofac-55878
Organization:incorporationDate2022-01-26engus_ofac_sdnofac-55878
LegalEntity:nameGOLDEN INTERNATIONAL FZEengus_sam_exclusionsusgsa-s4mrx1wfk
Organization:nameGOLDEN INTERNATIONAL FZEus_trade_cslofac-55878
Organization:nameGOLDEN INTERNATIONAL FZEengus_ofac_sdnofac-55878
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=55878engus_ofac_sdnofac-55878
Organization:topicssanctionengus_ofac_sdnofac-55878
Organization:topicssanctionus_trade_cslofac-55878
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wfk
LegalEntity:uniqueEntityIdYHJBSMLY9PU9engus_sam_exclusionsusgsa-s4mrx1wfk
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