Statements: GOLDEN GROUP SAL OFF SHORE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqtn6
Organization:addressBeirutengus_ofac_sdnofac-34482
Organization:addressEntityaddr-ce0347719a0b4fbeb9db6e45826c822c00c58463engus_ofac_sdnofac-34482
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqtn6
Organization:countrylbengus_ofac_sdnofac-34482
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtn6
Organization:idc1995835426d71d0652e83ba01aea08bee9e28f4engus_ofac_sdnofac-34482
Organization:idda64922f08e4efbbd00a7e8e6b158696ab0681b6us_trade_cslofac-34482
LegalEntity:id61a6b638941cb9b68e51406fb2e65b8ed66ebcd1engus_sam_exclusionsusgsa-s4mrvqtn6
Organization:incorporationDate2014-08-26engus_ofac_sdnofac-34482
Organization:nameGolden Group SAL Off Shoreengus_ofac_sdnofac-34482
Organization:nameGOLDEN GROUP SAL OFF SHOREus_trade_cslofac-34482
LegalEntity:nameGOLDEN GROUP SAL OFF SHOREengus_sam_exclusionsusgsa-s4mrvqtn6
Organization:registrationNumber1807712engus_ofac_sdnofac-34482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34482engus_ofac_sdnofac-34482
Organization:topicssanctionengus_ofac_sdnofac-34482
Organization:topicssanctionus_trade_cslofac-34482
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtn6
LegalEntity:uniqueEntityIdD1BLPHX16J97engus_sam_exclusionsusgsa-s4mrvqtn6
  • 1 - 19 of 19
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting