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Golden International Fze

On the SDN listEntityIRAN-EO13846

Golden International Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Jan 2022; License 19817 (United Arab Emirates); Economic Register Number (CBLS) 11816120 (United Arab Emirates).