OFAC UID 34483 · SDN · Entity

GOLDEN GROUP TRADING SARL

List
SDN
Type
Entity
Programs
SDGT
Designated
Jan 21, 2022

Addresses

  • Beirut Lebanon

Identifiers

  • Business Registration Number: 1018316 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 03 May 2014

Remarks

(Linked To: AYAD, Adnan)