Lists › OFAC SDN › ofac_sdn-26542

GOLDEN COMMODITIES LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26542.

Programs

IFSR, SDGT

Names and aliases

Details

Countries	United Arab Emirates
Addresses	1805, Al Owais Tower, Baniyas Road, Deira Dubai United Arab Emirates; P.O. Box 31662 United Arab Emirates

Remarks (as published)

(Linked To: SEIFI, Asadollah)

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.