Base
Organization3 sanctions listsUAEVGUnited Kingdom

Golden Nest Group Ltd

First seen Jul 14, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Golden Nest Group Ltd
Entity Type
Organization (Organization)
Countries
UAE, VG, United Kingdom
OpenSanctions ID
NK-YHofZ5y6ZQRV8QWpLZtVG3
Registration Number
OE028423
First Seen
Jul 14, 2026
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Multi-List Designation

Golden Nest Group Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Boulevard Plaza Tower, 2, Office 2504, Dubai; Ellen L Skelton Building, 2nd Floor, Fishers Lane Road Town Tortola VG1110 Virgin Islands, British; Boulevard Plaza Tower, 2, Office 2504 Dubai United Arab Emirates; Ellen L Skelton Building, 2nd Floor, Fishers Lane, Road Town, VG1110

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GOLDEN NEST GROUP LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.