ESGet Pro
DataCloud USA › OFAC sanctions

Golden Fish S.A.L. (Offshore)

On the SDN listEntitySDGT

Golden Fish S.A.L. (Offshore) (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni, Lebanon

OFAC remarks

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; Linked To: QANSU, Ali Muhammad.