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GOLDEN FISH S.A.L. (OFFSHORE)
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: GOLDEN FISH S.A.L. (OFFSHORE)
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Feb-2018
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Basic Information:
Designation Dates: 02-Feb-2018
Addresses: Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni, Lebanon
Remarks: (Linked To: QANSU Ali Muhammad)
Profile Id: 23669
Countries: Lebanon
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
Location: Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni, Lebanon
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Linked parties from the OFAC SDN Advanced XML.

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