Lists › OFAC SDN › ofac_sdn-58131
GOLDEN NEST GROUP LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58131.
Programs
Names and aliases
| GOLDEN NEST GROUP LTD | primary |
Identifiers
| Company Number | OE028423 | United Kingdom |
| Registration Number | 2103334 | Virgin Islands, British |
Details
| Countries |  United Arab Emirates  British Virgin Islands |
| Addresses | Boulevard Plaza Tower, 2, Office 2504 Dubai United Arab Emirates; Ellen L Skelton Building, 2nd Floor Fishers Lane Road Town Tortola VG1110 Virgin Islands, British |
Remarks (as published)
(Linked To: ZAHED, Hossein Ghorbani)
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.