Entity record
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANYCompany
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- GOLDEN LOTUS OIL GAS & REAL
- GOLDEN LOTUS OIL GAS AND REAL
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
- Registration
- 0108209906
Identifiers
- Business Registration Number
- 0108209906
- Identification Number
- IMO 6144804
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, HanoiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/golden-lotus-oil-gas-and-real-estate-joint-stock-company-nk0c0c53ef/
Machine-readable export (FTM + lineage): /companies/golden-lotus-oil-gas-and-real-estate-joint-stock-company-nk0c0c53ef/entity.json