Statements: Golden Group SAL Off Shore

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	da64922f08e4efbbd00a7e8e6b158696ab0681b6	us_trade_csl	`ofac-34482`	2024-05-07
`Organization:name`	GOLDEN GROUP SAL OFF SHORE	us_trade_csl	`ofac-34482`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34482`	2025-07-17