Lists › OFAC SDN › ofac_sdn-23669
GOLDEN FISH S.A.L. (OFFSHORE)
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23669.
Programs
Names and aliases
| GOLDEN FISH S.A.L. (OFFSHORE) | primary |
Details
| Countries |  Lebanon |
| Addresses | Tayuni Tower No. 1251 Section 30- 3rd floor Chath Tayuni Lebanon |
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.