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GOLDEN FISH S.A.L. (OFFSHORE)

Sanctioned entity
TypeOrganization[sources]
NameGOLDEN FISH S.A.L. (OFFSHORE)[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration numberWZR3SGKKSXF4[sources]
Unique Entity IDWZR3SGKKSXF4[sources]
Statusnot available[sources]
AddressTAYUNI TOWER NO. 1251, SECTION 30- 3RD FLOOR, CHATH TAYUNI, LBN · Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: ofac-23669 · usgsa-s4mr6hj3s

For experts: raw data explorer