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
Organization:addressEntityaddr-1f35f537a36822e9cdaeaa18c250573cf2b08f83engus_ofac_sdnofac-23669
Organization:countrylbengus_ofac_sdnofac-23669
Organization:idb975b9e26b5b1c9c80700f91ae03b83f53f48716engus_ofac_sdnofac-23669
Organization:nameGOLDEN FISH S.A.L. (OFFSHORE)engus_ofac_sdnofac-23669
Organization:programIdUS-TERRengus_ofac_sdnofac-23669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23669engus_ofac_sdnofac-23669
Organization:topicssanctionengus_ofac_sdnofac-23669
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