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:name`	GOLDEN GROUP SAL OFF SHORE		us_trade_csl	`ofac-34482`	2024-05-07
`Organization:name`	Golden Group SAL Off Shore	eng	us_ofac_sdn	`ofac-34482`	2023-04-20
`LegalEntity:name`	GOLDEN GROUP SAL OFF SHORE		tw_shtc	`tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052`	2025-07-21
`LegalEntity:name`	GOLDEN GROUP SAL OFF SHORE	eng	us_sam_exclusions	`usgsa-s4mrvqtn6`	2025-02-16