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Golden Enterprise Shipping Limited

On the SDN listEntityIRAN

Golden Enterprise Shipping Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GOLDEN ENTERPRISE SHIPPING LTD · aka

Addresses on file

  • East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.