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
`Organization:id`	75699eac01c33a6858070aa4c3ffae7251a7f6ba		us_trade_csl	`ofac-25832`	2024-05-07
`Organization:id`	9638fd1a033b5d877edcedc695b21e2860c9f3cf	eng	us_ofac_sdn	`ofac-25832`	2025-06-02
`LegalEntity:id`	f3602789db1a6b9d49af6eddc845dcb3fe28a0dc	eng	us_sam_exclusions	`usgsa-s4mrvrpyp`	2025-02-23