OFAC UID 54266 · SDN · Entity
GOLDEN PEN GENERAL TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jun 6, 2025
Addresses
- P.O. Box 172569 Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 10822097 (United Arab Emirates)
- Chamber of Commerce Number: 91839 (United Arab Emirates)
- License: 562479 (United Arab Emirates)
- Organization Established Date: 19 Oct 2004
Remarks
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser)