SDN list · entry 58131
Golden Nest Group Ltd
Yes. Golden Nest Group Ltd 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 58131, added on July 14, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 14, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Golden Nest Group Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | OE028423 | United Kingdom |
| Registration Number | 2103334 | Virgin Islands, British |
Details published by OFAC
| Address | Boulevard Plaza Tower, 2, Office 2504, Dubai, United Arab EmiratesEllen L Skelton Building, 2nd Floor, Fishers Lane, Road Town, Tortola, VG1110, Virgin Islands, British |
|---|
Legal basis
- Executive Order 13902 (Iran)