Search OpenSanctions

GOLDEN FISH S.A.L. (OFFSHORE)

Sanctioned entity

GOLDEN FISH S.A.L. (OFFSHORE) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GOLDEN FISH S.A.L. (OFFSHORE)				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Address	Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23669

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk