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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuniengus_ofac_sdnofac-23669
LegalEntity:addressTAYUNI TOWER NO. 1251, SECTION 30- 3RD FLOOR, CHATH TAYUNI, LBNengus_sam_exclusionsusgsa-s4mr6hj3s
LegalEntity:addressTayuni Tower No. 1251, Section 30- 3rd floor Chath Tayuni Lebanontw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
Organization:addressEntityaddr-1f35f537a36822e9cdaeaa18c250573cf2b08f83engus_ofac_sdnofac-23669
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr6hj3s
Company:countrylbengext_us_ofac_press_releasesNK-Ls42Z8B99gAHfT7tXWHg9z
LegalEntity:countrylbtw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
Organization:countrylbengus_ofac_sdnofac-23669
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3s
LegalEntity:id01b79003cf0797b36d064b83dbcc9fa9596ed311engus_sam_exclusionsusgsa-s4mr6hj3s
Organization:iddeac4cd89a0a7176c15b8f73aec70a3b70cbe216us_trade_cslofac-23669
LegalEntity:idcbde96cbcc5ac31b81be3ba71d4b6a9be4238681tw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
Organization:idb975b9e26b5b1c9c80700f91ae03b83f53f48716engus_ofac_sdnofac-23669
Company:id933f9bfa3e160176a8c790a3b28ec3eff4e42dacext_us_ofac_press_releasesNK-Ls42Z8B99gAHfT7tXWHg9z
Organization:nameGOLDEN FISH S.A.L. (OFFSHORE)engus_ofac_sdnofac-23669
LegalEntity:nameGOLDEN FISH S.A.L. (OFFSHORE)engus_sam_exclusionsusgsa-s4mr6hj3s
LegalEntity:nameGOLDEN FISH S.A.L. (OFFSHORE)tw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
Company:nameGolden Fish S.A.L. (Offshore)engext_us_ofac_press_releasesNK-Ls42Z8B99gAHfT7tXWHg9z
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=23669engus_ofac_sdnofac-23669
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0278engext_us_ofac_press_releasesNK-Ls42Z8B99gAHfT7tXWHg9z
Organization:topicssanctionengus_ofac_sdnofac-23669
Organization:topicssanctionus_trade_cslofac-23669
LegalEntity:topicsexport.controltw_shtctw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj3s
LegalEntity:uniqueEntityIdS3ATA7Y6ZRV7engus_sam_exclusionsusgsa-s4mr6hj3s
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