Lists › OFAC SDN › ofac_sdn-55878
GOLDEN INTERNATIONAL FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55878.
Programs
Names and aliases
| GOLDEN INTERNATIONAL FZE | primary |
Identifiers
| License | 19817 | United Arab Emirates |
| Economic Register Number (CBLS) | 11816120 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P6-ELOB Office No. E2-111G-07 Hamriyah Free Zone Authority Sharjah United Arab Emirates |
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.