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:name`	GOLDEN ENTERPRISE SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpyp`	2025-02-20
`Organization:name`	GOLDEN ENTERPRISE SHIPPING LIMITED		us_trade_csl	`ofac-25832`	2024-05-07
`Organization:name`	Golden Enterprise Shipping Limited	eng	us_ofac_sdn	`ofac-25832`	2023-04-20