Statements: GOLDEN INTERNATIONAL FZE

Canonical ID: NK-FdgUUNNCgLRDsBNDzsgd5W · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GOLDEN INTERNATIONAL FZE		us_trade_csl	`ofac-55878`	2025-10-09
`Organization:name`	جولدن انترناشيونال م.م.ح	ara	us_ofac_sdn	`ofac-55878`	2025-10-09
`Organization:name`	GOLDEN INTERNATIONAL FZE	eng	us_ofac_sdn	`ofac-55878`	2025-10-09
`LegalEntity:name`	GOLDEN INTERNATIONAL FZE	eng	us_sam_exclusions	`usgsa-s4mrx1wfk`	2025-11-22