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
`Organization:id`	da64922f08e4efbbd00a7e8e6b158696ab0681b6		us_trade_csl	`ofac-34482`	2024-05-07
`Organization:id`	61d935a0a49859813477077deba5f09028d1b9ab	eng	us_ofac_sdn	`ofac-34482`	2025-06-02
`LegalEntity:id`	c4f0af5c606ae418cc9c2efd7b8411c1aad766e5		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`LegalEntity:id`	61a6b638941cb9b68e51406fb2e65b8ed66ebcd1	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-23