GOLDEN GROUP SAL OFF SHORE
Restricted
GOLDEN GROUP SAL OFF SHORE is subject to Restricted. See the individual lists below.
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Country
Lebanon
Addresses
Address 1 : Beirut Lebanon
Address 2 : Beirut Lebanon
Address 3 : Beirut Lebano
ID Details
ID NUMBER : 26 Aug 2014
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1807712
ID TYPE : Business Registration Number
View Notes
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GOLDEN GROUP SAL OFF SHORE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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