Statements: GOLDEN GROUP SAL OFF SHORE

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		lb	eng	us_sam_exclusions		`usgsa-s4mrvqtn6`	2025-02-16
`Organization:country`		lb	eng	us_ofac_sdn		`ofac-34482`	2023-04-20