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Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Golden Enterprise Shipping LTD is Iranian based company designated by the OFAC’s Specially Designated Nationals and Blocked Persons List for working with the National Iranian Tanker Company (NITC). The National Iran Tanker Company (NITC) is sanctionated and state owned-entity, that is controlled by the Iran Regime;
PO Box 19395-4833, c/o NITC, East Shahid Atefi Street 35, Africa Boulevard, Tehran, Iran
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018 pursuant to Executive Order 13224 for being owned or controlled by the Naitonal Iranian Tanker Company (NITC);
Golden Enterprise Shipping LTD
# General Info / Status