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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34483 | Organization:address | Beirut | eng | us_ofac_sdn | ofac-34483 | ||||
| ofac-34483 | Organization:addressEntity | addr-d3d5603c97e9d097249706a0caff2bb70d05d48a | eng | us_ofac_sdn | ofac-34483 | ||||
| ofac-34483 | Organization:country | lb | eng | us_ofac_sdn | ofac-34483 | ||||
| ofac-34483 | Organization:id | a625d7b9be79b5d0d4d36c748415b112d0296a0e | us_trade_csl | ofac-34483 | |||||
| ofac-34483 | Organization:id | d0c2eb3aed63790ceba6b64bfea5d4cf4901a7d7 | eng | us_ofac_sdn | ofac-34483 | ||||
| ofac-34483 | Organization:incorporationDate | 2014-05-03 | eng | us_ofac_sdn | ofac-34483 | ||||
| ofac-34483 | Organization:name | GOLDEN GROUP TRADING SARL | us_trade_csl | ofac-34483 | |||||
| ofac-34483 | Organization:name | Golden Group Trading SARL | eng | us_ofac_sdn | ofac-34483 | ||||
| ofac-34483 | Organization:registrationNumber | 1018316 | eng | us_ofac_sdn | ofac-34483 | ||||
| ofac-34483 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34483 | eng | us_ofac_sdn | ofac-34483 | ||||
| ofac-34483 | Organization:topics | sanction | us_trade_csl | ofac-34483 | |||||
| ofac-34483 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34483 | ||||