OrganisationCurrently listed

Golden Nest Group LTD

Listed by OFAC SDN (US)
United Arab Emirates, British Virgin Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58131

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58131</uid>
    <lastName>GOLDEN NEST GROUP LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ZAHED, Hossein Ghorbani)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52687</uid>
        <idType>Company Number</idType>
        <idNumber>OE028423</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>52688</uid>
        <idType>Registration Number</idType>
        <idNumber>2103334</idNumber>
        <idCountry>Virgin Islands, British</idCountry>
      </id>
      <id>
        <uid>199569</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Mar 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89261</uid>
        <address1>Boulevard Plaza Tower, 2, Office 2504</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>89262</uid>
        <address1>Ellen L Skelton Building, 2nd Floor</address1>
        <address2>Fishers Lane</address2>
        <city>Road Town</city>
        <stateOrProvince>Tortola</stateOrProvince>
        <postalCode>VG1110</postalCode>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GOLDEN NEST GROUP LTD
Programmes / regimes: IRAN-EO13902
Countries: United Arab Emirates, British Virgin Islands
Addresses: Boulevard Plaza Tower, 2, Office 2504, Dubai, United Arab Emirates
Ellen L Skelton Building, 2nd Floor, Fishers Lane, Road Town, Tortola, VG1110, Virgin Islands, British
Identifiers: Company Number: OE028423
Registration Number: 2103334
Organization Established Date: 07 Mar 2023
Linked to (per list): ZAHED, Hossein Ghorbani
Remarks: (Linked To: ZAHED, Hossein Ghorbani)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.