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Canonical ID: NK-VrrSdtkKj66obdsnomV4JA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | P.O. Box 172569, DUBAI, DUBAI, United Arab Emirates | permid | permid-5095919551 | ||||
Organization:address | P.O. Box 172569, Dubai | eng | us_ofac_sdn | ofac-54266 | |||
Company:address | Deira Al Riqqa, DUBAI, DUBAI, United Arab Emirates | permid | permid-5095919551 | ||||
LegalEntity:address | P.O. BOX 172569, DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||
Organization:addressEntity | addr-acfa214f62765edb8ef33cc8b8fbc9a0847a52fc | us_ofac_sdn | ofac-54266 | ||||
Company:country | ae | permid | permid-5095919551 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjhv | ||||
Organization:country | ae | us_ofac_sdn | ofac-54266 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjhv | ||||
Organization:id | c6e0f8a9b56a54c7f5a95356bf712678d9e9ec7f | us_trade_csl | ofac-54266 | ||||
Organization:id | ed34414eb97941ad87574c200c0d9ed025c38703 | ext_us_ofac_press_releases | ofac-pr-90c295e5bab2697b488eebf7b87a44fbaee9d0b1 | ||||
Company:id | 262656f615429d939ef91cc234c800c1da2f68d8 | permid | permid-5095919551 | ||||
Organization:id | f860971247e5862abe44505d704a60cc6f1ac1da | us_ofac_sdn | ofac-54266 | ||||
LegalEntity:id | 86b875ce49f8e956e6ef563253fdae134dd36978 | us_sam_exclusions | usgsa-s4mrwvjhv | ||||
Organization:idNumber | 562479 | eng | us_ofac_sdn | ofac-54266 | |||
Organization:incorporationDate | 2004-10-19 | us_ofac_sdn | ofac-54266 | ||||
Company:incorporationDate | 2004-10-19 | permid | permid-5095919551 | ||||
Company:jurisdiction | ae | permid | permid-5095919551 | ||||
Organization:name | Golden Pen General Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-90c295e5bab2697b488eebf7b87a44fbaee9d0b1 | |||
LegalEntity:name | GOLDEN PEN GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||
Organization:name | GOLDEN PEN GENERAL TRADING L.L.C | us_trade_csl | ofac-54266 | ||||
Organization:name | Golden Pen General Trading L.L.C | eng | us_ofac_sdn | ofac-54266 | |||
Organization:name | القلم الذهبي للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-54266 | |||
Company:name | Golden Pen General Trading LLC | permid | permid-5095919551 | ||||
Company:permId | 5095919551 | permid | permid-5095919551 | ||||
Company:phone | +97142298298 | permid | permid-5095919551 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54266 | |||
Organization:registrationNumber | 91839 | eng | us_ofac_sdn | ofac-54266 | |||
Organization:registrationNumber | 10822097 | eng | us_ofac_sdn | ofac-54266 | |||
Company:sourceUrl | https://permid.org/1-5095919551 | permid | permid-5095919551 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-90c295e5bab2697b488eebf7b87a44fbaee9d0b1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54266 | us_ofac_sdn | ofac-54266 | ||||
Company:status | Active | permid | permid-5095919551 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54266 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54266 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjhv | ||||
LegalEntity:uniqueEntityId | GEGHCEZ32AM5 | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||