OFAC UID 34482 · SDN · Entity

GOLDEN GROUP SAL OFF SHORE

List
SDN
Type
Entity
Programs
SDGT
Designated
Jan 21, 2022

Addresses

  • Beirut Lebanon

Identifiers

  • Business Registration Number: 1807712 (Lebanon)
  • Organization Established Date: 26 Aug 2014
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)