Counterparty record · Public sanctions list
Golden Enterprise Shipping Limited
Listed on the US OFAC Specially Designated Nationals (SDN) list.
Record
Why this is a hard stop
Golden Enterprise Shipping Limited appears on the US OFAC Specially Designated Nationals (SDN) list. This is a public US government designation, not a first-party OilFlow finding. Facilitating a transaction for a sanctioned party is a hard stop, regardless of how clean the counterparty's paperwork looks. Screen the legal name, the vessels, and any named beneficial owner separately.
Screen this name against 8 sanctions lists →Questions people ask about Golden Enterprise Shipping Limited
Is Golden Enterprise Shipping Limited sanctioned?
Golden Enterprise Shipping Limited appears on the US OFAC Specially Designated Nationals (SDN) list — a public sanctions designation by the US Treasury's Office of Foreign Assets Control. US persons, and most international counterparties, are prohibited from transacting with it. Screening the exact legal name against the OFAC SDN list and OpenSanctions returns the match. This reflects a public government designation, not a court ruling by OilFlow.
Why does Golden Enterprise Shipping Limited still approach counterparties if it is on the SDN list?
Sanctioned entities routinely keep trading by presenting as an ordinary counterparty, hoping the person on the other side never runs the name against the list. A clean-looking set of documents does not clear a sanctioned name. Screen the legal entity, any vessels, and every named beneficial owner separately — sanctions attach to whichever one is listed.
How do I check a counterparty like Golden Enterprise Shipping Limited before I wire?
Run the name through a free 8-list sanctions + PEP check plus the first-party cluster corpus in under 10 seconds, or order the full 7-step dossier (registration, licence, trade references, digital footprint, and broker-scam analysis) for $25, emailed within the hour. Confirm identity documents and banking details independently before sending any funds.
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