GOLDEN INTERNATIONAL FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Oct 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 55878treasury.govofac.treasury.gov
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11816120 | |
| ID number | 19817 | |
| Registration number | 11816120 | |
| License | 19817 | United Arab Emirates |
| Economic register number (cbls) | 11816120 | United Arab Emirates |
Other names1
Also known as1
Addresses1
P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah
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