Search OpenSanctions

Advanced

GOLDEN FISH LIBERIA LTD.

Sanctioned entity
TypeOrganization[sources]
NameGOLDEN FISH LIBERIA LTD.[sources]
Legal formnot available[sources]
CountryLiberia[sources]
Registration numberRWRFVCQTRV49[sources]
Unique Entity IDRWRFVCQTRV49[sources]
Statusnot available[sources]
Address2ND STREET SINKOR, LOGAN TOWN, MONTSERRADO COUNTY, MONROVIA, LBR · 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-23668 · usgsa-s4mr6hj3r

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.