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:id`		61d935a0a49859813477077deba5f09028d1b9ab	eng	us_ofac_sdn		`ofac-34482`	2025-06-02

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting