GOLDEN FISH LIBERIA LTD. — OFAC Sanctioned (SDGT, Entity)
GOLDEN FISH LIBERIA LTD. — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GOLDEN FISH LIBERIA LTD.; Type: Entity; Sanctions program: SDGT.
| Name | GOLDEN FISH LIBERIA LTD. |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: QA |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →