Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GOLDEN FISH LIBERIA LTD. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Liberia | [sources] | |||
Registration number | RWRFVCQTRV49 | [sources] | |||
Unique Entity ID | RWRFVCQTRV49 | [sources] | |||
Status | not available | [sources] | |||
Address | 2ND STREET SINKOR, LOGAN TOWN, MONTSERRADO COUNTY, MONROVIA, LBR · 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
2nd Street Sinkor, Logan Town, Montserrado County, Monrovia | Liberia |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | ||
Office of Foreign Assets Control | SDN List | - | - |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.