Lists › OFAC SDN › ofac_sdn-23668
GOLDEN FISH LIBERIA LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23668.
Programs
Names and aliases
| GOLDEN FISH LIBERIA LTD. | primary |
Details
| Countries |  Liberia |
| Addresses | 2nd Street Sinkor Logan Town Monrovia Liberia |
Remarks (as published)
(Linked To: QANSU, Ali Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.