Statements: Golden Fish S.A.L. (Offshore)

Canonical ID: NK-Ls42Z8B99gAHfT7tXWHg9z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTAYUNI TOWER NO. 1251, SECTION 30- 3RD FLOOR, CHATH TAYUNIengus_sam_exclusionsusgsa-s4mr6hj3s
LegalEntity:addressTayuni Tower No. 1251, Section 30- 3rd floor Chath Tayuni Lebanontw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
Organization:addressTayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuniengus_ofac_sdnofac-23669
Organization:addressEntityaddr-8fb08d72d3031f5ffd93104721e3002e71e3587bus_ofac_sdnofac-23669
Company:countrylbext_us_ofac_press_releasesofac-pr-b52334e931b0ba61969cd5e11d2054160ae04499
LegalEntity:countrylbtw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr6hj3s
Organization:countrylbus_ofac_sdnofac-23669
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj3s
Organization:idc3ebcd5a6cacaa667586e930820feea0910871d8us_ofac_sdnofac-23669
Organization:iddeac4cd89a0a7176c15b8f73aec70a3b70cbe216us_trade_cslofac-23669
Company:id4e7e1b431bac032e97072b3cb1bba6792caf7d7dext_us_ofac_press_releasesofac-pr-b52334e931b0ba61969cd5e11d2054160ae04499
LegalEntity:id5b92fad357226c45f291fa3d69e723ec007b3eceus_sam_exclusionsusgsa-s4mr6hj3s
LegalEntity:idcbde96cbcc5ac31b81be3ba71d4b6a9be4238681tw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
LegalEntity:nameGOLDEN FISH S.A.L. (OFFSHORE)tw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
Organization:nameGOLDEN FISH S.A.L. (OFFSHORE)engus_ofac_sdnofac-23669
Company:nameGolden Fish S.A.L. (Offshore)engext_us_ofac_press_releasesofac-pr-b52334e931b0ba61969cd5e11d2054160ae04499
LegalEntity:nameGOLDEN FISH S.A.L. (OFFSHORE)engus_sam_exclusionsusgsa-s4mr6hj3s
Organization:nameGOLDEN FISH S.A.L. (OFFSHORE)us_trade_cslofac-23669
Organization:programIdUS-TERRengus_ofac_sdnofac-23669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23669us_ofac_sdnofac-23669
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0278ext_us_ofac_press_releasesofac-pr-b52334e931b0ba61969cd5e11d2054160ae04499
Organization:topicssanctionus_trade_cslofac-23669
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj3s
LegalEntity:topicsexport.controltw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
Organization:topicssanctionus_ofac_sdnofac-23669
LegalEntity:uniqueEntityIdS3ATA7Y6ZRV7engus_sam_exclusionsusgsa-s4mr6hj3s
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