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OFAC-designated network

GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY is designated by OFAC under IRAN-EO13846. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Head typecompanies
Linked designated entries8
of which vessels8
Programs across the network['IRAN-EO13846']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. GOLDEN BRIDGEIRAN-EO13846
    OFAC remark: “(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)”
  2. JAMAICAIRAN-EO13846
    OFAC remark: “(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)”
  3. GOLDEN LIGHT 09IRAN-EO13846
    OFAC remark: “(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)”
  4. AMIASIRAN-EO13846
    OFAC remark: “(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)”
  5. GOLDEN PHOENIXIRAN-EO13846
    OFAC remark: “(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)”
  6. GAS CATHARIRAN-EO13846
    OFAC remark: “(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)”
  7. LAURENIRAN-EO13846
    OFAC remark: “(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)”
  8. DOLPHINIRAN-EO13846
    OFAC remark: “(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.