Last Updated: January 19, 2026
GOLDEN PEN GENERAL TRADING L.L.C
Nationality
United Arab Emirates; United Arab Emirates
Address
P.O. Box 172569, Dubai, United Arab Emirates
Reg. ID
91839, Chamber of Commerce Number; 562479, License
Official reason
Moderate General Trading L.L.C, Ace Petrochem FZE, and Golden Pen General Trading L.L.C have each been used by Nasser and Berelian Exchange as front companies to help sanctioned Iranian entities engage in international financial transactions. For over a decade, Nasser has used Moderate General Trading L.L.C to conduct financial transactions worth ...
Other Information
https://home.treasury.gov/news/press-releases/sb0159
Date of listing
2025-06-06
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL