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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34482 | Organization:address | Beirut | eng | us_ofac_sdn | ofac-34482 | ||||
| ofac-34482 | Organization:addressEntity | addr-ce0347719a0b4fbeb9db6e45826c822c00c58463 | eng | us_ofac_sdn | ofac-34482 | ||||
| ofac-34482 | Organization:country | lb | eng | us_ofac_sdn | ofac-34482 | ||||
| ofac-34482 | Organization:id | da64922f08e4efbbd00a7e8e6b158696ab0681b6 | us_trade_csl | ofac-34482 | |||||
| ofac-34482 | Organization:id | c1995835426d71d0652e83ba01aea08bee9e28f4 | eng | us_ofac_sdn | ofac-34482 | ||||
| ofac-34482 | Organization:incorporationDate | 2014-08-26 | eng | us_ofac_sdn | ofac-34482 | ||||
| ofac-34482 | Organization:name | Golden Group SAL Off Shore | eng | us_ofac_sdn | ofac-34482 | ||||
| ofac-34482 | Organization:name | GOLDEN GROUP SAL OFF SHORE | us_trade_csl | ofac-34482 | |||||
| ofac-34482 | Organization:registrationNumber | 1807712 | eng | us_ofac_sdn | ofac-34482 | ||||
| ofac-34482 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34482 | eng | us_ofac_sdn | ofac-34482 | ||||
| ofac-34482 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34482 | ||||
| ofac-34482 | Organization:topics | sanction | us_trade_csl | ofac-34482 | |||||