OrganisationCurrently listed

Golden Group Trading Sarl

Listed by OFAC SDN (US)
Lebanon

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34483

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>34483</uid>
    <lastName>GOLDEN GROUP TRADING SARL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AYAD, Adnan)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>24104</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1018316</idNumber>
        <idCountry>Lebanon</idCountry>
      </id>
      <id>
        <uid>145931</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>145866</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 May 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51666</uid>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GOLDEN GROUP TRADING SARL
Programmes / regimes: SDGT
Countries: Lebanon
Addresses: Beirut, Lebanon
Identifiers: Business Registration Number: 1018316
Organization Established Date: 03 May 2014
Linked to (per list): AYAD, Adnan
Remarks: (Linked To: AYAD, Adnan)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.