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Golden Nest Group Ltd

On the SDN listEntityIRAN-EO13902

Golden Nest Group Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates, Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Boulevard Plaza Tower, 2, Office 2504, Dubai, United Arab Emirates
  • Ellen L Skelton Building, 2nd Floor, Fishers Lane, Road Town, Tortola VG1110, Virgin Islands, British

OFAC remarks

Organization Established Date 07 Mar 2023; Company Number OE028423 (United Kingdom); Registration Number 2103334 (Virgin Islands, British); Linked To: ZAHED, Hossein Ghorbani.