GOLDEN FISH LIBERIA LTD.

Sanction Name Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Sanctioned By U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Date of Sanction 02/02/2018
Reason for Sanction Linked to Hizbollah, QANSU, Ali Muhammad. The organization "GOLDEN FISH LIBERIA LTD." included in the list of special purpose citizens and persons to be blocked ("SDN List"). This list the Department of the Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool that provides factual notice of OFAC's actions regarding designated nationals and other persons (this term includes both individuals and entities) whose property is frozen to assist the public in compliance with the various sanctions programs administered by OFAC. The company's address is 2nd Street Sinkor; Logan Town; Montserrado County, Liberia.
Scope of Sanction Property Blocked and Transactions Prohibited

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