Base
Organization2 sanctions listsEE

Gold Solution OU

First seen Feb 23, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Gold Solution OU
Entity Type
Organization (Organization)
Countries
EE
OpenSanctions ID
NK-dZcnu5Mwt9vpz8H8iAcLCb
Registration Number
11504442
First Seen
Feb 23, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

Gold Solution OU appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Gold Solution OU, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Mahtra TN 50A, 13812 Tallinn

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.

GOLD SOLUTION OUCSL
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.