Statements: Golden Group SAL Off Shore

Canonical ID: NK-HieWaKL23w2kTMAYihfr2w · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-34482`	2023-11-17
`LegalEntity:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-12-29
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`Organization:addressEntity`	`addr-ce0347719a0b4fbeb9db6e45826c822c00c58463`		us_ofac_sdn	`ofac-34482`	2023-11-02
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`Organization:country`	lb		us_ofac_sdn	`ofac-34482`	2023-04-20
`LegalEntity:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16
`Organization:id`	da64922f08e4efbbd00a7e8e6b158696ab0681b6		us_trade_csl	`ofac-34482`	2026-01-06
`LegalEntity:id`	051e529ea8f67415ccfb6652d4df5ce87a8959dc		us_sam_exclusions	`usgsa-s4mrvqtn6`	2026-01-06
`LegalEntity:id`	c4f0af5c606ae418cc9c2efd7b8411c1aad766e5		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`Organization:id`	858cdff4306054890647f3174b07081f6d8e3570		us_ofac_sdn	`ofac-34482`	2026-01-06
`Organization:incorporationDate`	2014-08-26		us_ofac_sdn	`ofac-34482`	2023-04-20
`LegalEntity:name`	GOLDEN GROUP SAL OFF SHORE		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`Organization:name`	GOLDEN GROUP SAL OFF SHORE		us_trade_csl	`ofac-34482`	2024-05-07
`Organization:name`	Golden Group SAL Off Shore	eng	us_ofac_sdn	`ofac-34482`	2023-04-20
`LegalEntity:name`	GOLDEN GROUP SAL OFF SHORE	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34482`	2025-06-02
`Organization:registrationNumber`	1807712	eng	us_ofac_sdn	`ofac-34482`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34482		us_ofac_sdn	`ofac-34482`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-34482`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-34482`	2023-04-20
`LegalEntity:uniqueEntityId`	D1BLPHX16J97	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16

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