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Canonical ID: ofac-55878 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah | eng | us_ofac_sdn | ofac-55878 | |||
Organization:addressEntity | addr-5abbdab6c459aa558b625f2efdb58e72794bbb16 | eng | us_ofac_sdn | ofac-55878 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55878 | |||
Organization:id | 0d27b0c941a7949843930703dd2fb6884136987d | eng | us_ofac_sdn | ofac-55878 | |||
Organization:idNumber | 19817 | eng | us_ofac_sdn | ofac-55878 | |||
Organization:incorporationDate | 2022-01-26 | eng | us_ofac_sdn | ofac-55878 | |||
Organization:name | جولدن انترناشيونال م.م.ح | ara | us_ofac_sdn | ofac-55878 | |||
Organization:name | GOLDEN INTERNATIONAL FZE | eng | us_ofac_sdn | ofac-55878 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55878 | |||
Organization:registrationNumber | 11816120 | eng | us_ofac_sdn | ofac-55878 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55878 | eng | us_ofac_sdn | ofac-55878 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55878 | |||