GOLDEN GROUP SAL OFF SHORE — OFAC Sanctioned (SDGT, Entity)
GOLDEN GROUP SAL OFF SHORE — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GOLDEN GROUP SAL OFF SHORE; Type: Entity; Sanctions program: SDGT.
| Name | GOLDEN GROUP SAL OFF SHORE |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Aug 2014; Business Registration Number 1807712 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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