Goldentex FZE

Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Goldentex is United Arab Emirates based Company that provided support to Iran shipping sector;

U.S. imposed sanctions pursuant to the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) on Goldentex FZE, a UAE-based company involved in providing support to Iran’s shipping sector;

Also Known As:

Involved In:
Nuclear Weapon Program

United Arab Emirates

M05 Bin Thani BLD, Sheikh Khalifah Bin Zayed Road, Burdubai, Dubai, United Arab Emirates

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);
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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