OFAC UID 58131 · SDN · Entity
GOLDEN NEST GROUP LTD
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jul 14, 2026
Addresses
- Boulevard Plaza Tower, 2, Office 2504 Dubai United Arab Emirates
- Ellen L Skelton Building, 2nd Floor Fishers Lane Road Town Tortola VG1110 Virgin Islands, British
Identifiers
- Company Number: OE028423 (United Kingdom)
- Registration Number: 2103334 (Virgin Islands, British)
- Organization Established Date: 07 Mar 2023
Remarks
(Linked To: ZAHED, Hossein Ghorbani)