Statements: Golden Group SAL Off Shore

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqtn6
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqtn6
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtn6
LegalEntity:id61a6b638941cb9b68e51406fb2e65b8ed66ebcd1engus_sam_exclusionsusgsa-s4mrvqtn6
LegalEntity:nameGOLDEN GROUP SAL OFF SHOREengus_sam_exclusionsusgsa-s4mrvqtn6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtn6
LegalEntity:uniqueEntityIdD1BLPHX16J97engus_sam_exclusionsusgsa-s4mrvqtn6
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