OFAC UID 26542 · SDN · Entity

GOLDEN COMMODITIES LLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Mar 26, 2019

Addresses

  • 1805, Al Owais Tower, Baniyas Road, Deira Dubai United Arab Emirates
  • P.O. Box 31662 United Arab Emirates

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEIFI, Asadollah)