Organization
Screen this subjectGolden Pen General Trading L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Jun 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54266treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- PersonNasser ZarringhalamLinked to"Providing support to"Born 28 Sep 1960IranSaint Kitts and Nevis
- OrganizationNasser Zarrin Ghalam and Partners CompanyLinked to"Providing support to"Iran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10822097 | |
| ID number | 91839 | |
| ID number | 562479 | |
| Registration number | 10822097 | |
| Registration number | 91839 | |
| Economic register number (cbls) | 10822097 | United Arab Emirates |
| License | 562479 | United Arab Emirates |
| Chamber of commerce number | 91839 | United Arab Emirates |
Other names1
Also known as1
القلم الذهبي للتجارة العامة ش.ذ.م.م
Addresses1
P.O. Box 172569, Dubai
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