SDN list · entry 40884
Golden Lotus Oil Gas and Real Estate Joint Stock Company
Yes. Golden Lotus Oil Gas and Real Estate Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40884, added on March 2, 2023. IMO company number 6144804. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Golden Lotus Oil Gas and Real Estate Joint Stock Company | Primary name | strong |
| Golden Lotus Oil Gas & Real | A.K.A. | strong |
| GOLDEN LOTUS OIL GAS AND REAL | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 0108209906 | Vietnam |
| Identification Number | IMO 6144804 | not published |
Details published by OFAC
| Address | 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)