GOLDEN GROUP TRADING SARL
Restricted
GOLDEN GROUP TRADING SARL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Lebanon
Our sanctions database shows 3 different Addresses for GOLDEN GROUP TRADING SARL:
Address 1 : Beirut Lebanon
Address 2 : Beirut Lebanon
Address 3 : Beirut Lebano
ID Details
ID NUMBER : 03 May 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 : 1018316
ID TYPE : Business Registration Number
View Notes
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GOLDEN GROUP TRADING SARL 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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