GOLDEN PEN GENERAL TRADING L.L.C

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: P.O. Box 172569, Dubai, AE
P.O. Box 172569, Dubai, AE
Identifiers: Economic Register Number (CBLS), 10822097, AE; Chamber of Commerce Number, 91839, AE; License, 562479, AE; Organization Established Date, 19 Oct 2004
Remarks: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists