Statements: GOLDEN INTERNATIONAL FZE

Canonical ID: ofac-55878 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjahengus_ofac_sdnofac-55878
Organization:addressEntityaddr-5abbdab6c459aa558b625f2efdb58e72794bbb16engus_ofac_sdnofac-55878
Organization:countryaeengus_ofac_sdnofac-55878
Organization:id0d27b0c941a7949843930703dd2fb6884136987dengus_ofac_sdnofac-55878
Organization:id8b8e5ad52a61830f853bf5d06b843a444bce4e42us_trade_cslofac-55878
Organization:idNumber19817engus_ofac_sdnofac-55878
Organization:incorporationDate2022-01-26engus_ofac_sdnofac-55878
Organization:nameGOLDEN INTERNATIONAL FZEengus_ofac_sdnofac-55878
Organization:nameجولدن انترناشيونال م.م.حaraus_ofac_sdnofac-55878
Organization:nameGOLDEN INTERNATIONAL FZEus_trade_cslofac-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:topicssanctionus_trade_cslofac-55878
Organization:topicssanctionengus_ofac_sdnofac-55878
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