Golden Fish Liberia Ltd.

• OFAC SDN (US)Active listingID 23668

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23668</uid>
      <lastName>GOLDEN FISH LIBERIA LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: QANSU, Ali Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>125641</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>187090</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>35840</uid>
          <address1>2nd Street Sinkor</address1>
          <address2>Logan Town</address2>
          <address3>Montserrado County</address3>
          <city>Monrovia</city>
          <country>Liberia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GOLDEN FISH LIBERIA LTD.

  Programmes / regimes

  SDGT

  Countries

  Liberia

  Addresses

  2nd Street Sinkor, Logan Town, Montserrado County, Monrovia, Liberia

  Linked to (per list)

  QANSU, Ali Muhammad

  Remarks

  (Linked To: QANSU, Ali Muhammad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.