Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GOLDEN FISH S.A.L. (OFFSHORE) | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | WZR3SGKKSXF4 | [sources] | |||
Unique Entity ID | WZR3SGKKSXF4 | [sources] | |||
Status | not available | [sources] | |||
Address | TAYUNI TOWER NO. 1251, SECTION 30- 3RD FLOOR, CHATH TAYUNI, LBN · Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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.
Address | ||
---|---|---|
Full address | Country | |
Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni | Lebanon |