GOLDSUN INVESTMENTS COMPANY LIMITED
Restricted
GOLDSUN INVESTMENTS COMPANY LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
GOLDSUN INVESTMENTS COMPANY LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
Kenya
Our sanctions database shows 3 different Addresses for GOLDSUN INVESTMENTS COMPANY LIMITED:
Address 1 : 209/5017/16 LUSAKA ROAD, OFF ENTERPRISE, P.O. BOX 18793-00500, NAIROBI , Kenya
Address 2 : 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya
Address 3 : Kenya
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GOLDSUN INVESTMENTS COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | May 25, 2023 | inactive |
| African Development Bank (AfDB) Group | Jan 31, 2023 | active |
| Asian Development Bank | Nov 5, 2023 | active |
| U.S. Other Government Agencies | Jan 6, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.