Lists › OFAC SDN › ofac_sdn-54266
GOLDEN PEN GENERAL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54266.
Programs
Names and aliases
| GOLDEN PEN GENERAL TRADING L.L.C | primary |
Identifiers
| Economic Register Number (CBLS) | 10822097 | United Arab Emirates |
| Chamber of Commerce Number | 91839 | United Arab Emirates |
| License | 562479 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 172569 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser)
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.