Organization sanctions dossier

GOLD PRO SARL

Gold Pro SARL is a company based in Lebanon. U.S. Treasury states that Gold Pro SARL's designation was pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Hamdi.

GOLD PRO SARL is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Lebanon.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58556
• Identifiers: Identification Number: 45432; Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886