Golden Lotus Oil Gas and Real Estate Joint Stock Company OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 456231666
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- VN
- Aliases tracked
- 2
Aliases / AKAs
- GOLDEN LOTUS OIL GAS AND REAL (a.k.a.)
- Golden Lotus Oil Gas & Real (a.k.a.)
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