Lists › OFAC SDN › ofac_sdn-34482
GOLDEN GROUP SAL OFF SHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34482.
Programs
Names and aliases
| GOLDEN GROUP SAL OFF SHORE | primary |
Identifiers
| Business Registration Number | 1807712 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Beirut Lebanon |
Remarks (as published)
(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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.