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, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`Organization:addressEntity`	`addr-ce0347719a0b4fbeb9db6e45826c822c00c58463`	eng	us_ofac_sdn	`ofac-34482`	2023-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-34482`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16
`LegalEntity:id`	61a6b638941cb9b68e51406fb2e65b8ed66ebcd1	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-23
`Organization:id`	da64922f08e4efbbd00a7e8e6b158696ab0681b6		us_trade_csl	`ofac-34482`	2024-05-07
`Organization:id`	61d935a0a49859813477077deba5f09028d1b9ab	eng	us_ofac_sdn	`ofac-34482`	2025-06-02
`LegalEntity:id`	c4f0af5c606ae418cc9c2efd7b8411c1aad766e5		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`Organization:incorporationDate`	2014-08-26	eng	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	eng	us_ofac_sdn	`ofac-34482`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34482`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16
`Organization:topics`	sanction		us_trade_csl	`ofac-34482`	2025-07-17
`LegalEntity:uniqueEntityId`	D1BLPHX16J97	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16

Previous
1 - 25 of 25
Next