Statements: Golden Enterprise Shipping Limited

Canonical ID: NK-976Z88xzXR24HPpikN2sTF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpyp`	2025-02-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpyp`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpyp`	2025-02-20
`LegalEntity:id`	f3602789db1a6b9d49af6eddc845dcb3fe28a0dc	eng	us_sam_exclusions	`usgsa-s4mrvrpyp`	2025-02-23
`LegalEntity:name`	GOLDEN ENTERPRISE SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpyp`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpyp`	2025-02-20
`LegalEntity:uniqueEntityId`	V2DQEUW3GFW9	eng	us_sam_exclusions	`usgsa-s4mrvrpyp`	2025-02-20