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SDN list · entry 58556

Gold Pro SARL

Yes. Gold Pro SARL is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58556, added on September 10, 2026. 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)
ProgramsSDGT
Typecompany or organisation
Added to the listSeptember 10, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Gold Pro SARLPrimary namestrong

Identifiers

DocumentNumberIssued by
Identification Number45432Lebanon

Details published by OFAC

AddressZaher El Din Property, Downtown Port, Beirut, Lebanon
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type:Other financial service activities, except insurance and pension funding activities, n.e.c.

Legal basis