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:country`	lb	eng	us_ofac_sdn	`ofac-34482`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16