# Golden Group Trading SARL

> **OFAC-sanctioned organization** · program: **US-TERR** · country: LB

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1203443351
- **Primary name:** Golden Group Trading SARL
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** LB
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1203443351

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1203443351. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/1203443351. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Golden%20Group%20Trading%20SARL) · CC0 1.0*