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SDN list · entry 54266

Golden Pen General Trading L.L.C

Yes. Golden Pen General Trading L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54266, added on June 6, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listJune 6, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Golden Pen General Trading L.L.CPrimary namestrong
القلم الذهبي للتجارة العامة ش.ذ.م.مPrimary namestrong

Identifiers

DocumentNumberIssued by
Economic Register Number (CBLS)10822097United Arab Emirates
Chamber of Commerce Number91839United Arab Emirates
License562479United Arab Emirates

Details published by OFAC

AddressP.O. Box 172569, Dubai, United Arab Emirates

Legal basis