Golden Nest Group Ltd

Sanctioned entity

United Kingdom. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
14 Jul 2026
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 58131treasury.gov ofac.treasury.gov

Connections1

Owned by1

Hossein Ghorbani ZahedSanctioned
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranDominica

Identifiers6

Identifier	Number	Issued by
ID number	OE028423
ID number	2103334
Registration number	OE028423
Registration number	2103334
Registration number	2103334	British Virgin Islands
Company number	OE028423	United Kingdom

Addresses2

Boulevard Plaza Tower, 2, Office 2504, Dubai
Ellen L Skelton Building, 2nd Floor, Fishers Lane, Road Town, VG1110

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