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Canonical ID: NK-HieWaKL23w2kTMAYihfr2w · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-34482 | |||
Organization:addressEntity | addr-ce0347719a0b4fbeb9db6e45826c822c00c58463 | eng | us_ofac_sdn | ofac-34482 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-34482 | |||
Organization:id | 61d935a0a49859813477077deba5f09028d1b9ab | eng | us_ofac_sdn | ofac-34482 | |||
Organization:incorporationDate | 2014-08-26 | eng | us_ofac_sdn | ofac-34482 | |||
Organization:name | Golden Group SAL Off Shore | eng | us_ofac_sdn | ofac-34482 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34482 | |||
Organization:registrationNumber | 1807712 | eng | us_ofac_sdn | ofac-34482 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34482 | eng | us_ofac_sdn | ofac-34482 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34482 | |||