Golden Fish S.a.l. (Offshore)

• OFAC SDN (US)Active listingID 23669

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23669</uid>
      <lastName>GOLDEN FISH S.A.L. (OFFSHORE)</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: QANSU, Ali Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>187091</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>125642</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>35842</uid>
          <address1>Tayuni Tower No. 1251</address1>
          <address2>Section 30- 3rd floor</address2>
          <city>Chath Tayuni</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GOLDEN FISH S.A.L. (OFFSHORE)

  Programmes / regimes

  SDGT

  Countries

  Lebanon

  Addresses

  Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni, Lebanon

  Linked to (per list)

  QANSU, Ali Muhammad

  Remarks

  (Linked To: QANSU, Ali Muhammad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.