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Listed on sanctions / export-control lists
GOLD PRO SARL
US OFAC
Company / organization · 1 listing(s)
GOLD PRO SARL appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-10 | US OFAC · listed · Programs: SDGT · listed for 53 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-09-10 |
| Organization type | Other financial service activities, except insurance and pension funding activities, n.e.c |
| Linked to (per the official record) | ZAHER EL DINE, Hamdi |
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