Statements: Golden Fish S.A.L. (Offshore)

Canonical ID: NK-Ls42Z8B99gAHfT7tXWHg9z · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b975b9e26b5b1c9c80700f91ae03b83f53f48716	eng	us_ofac_sdn	`ofac-23669`	2025-06-02
`Organization:id`	7b6b833c4ea8bfc7b6f8cc1940dc0368bf1756dd		us_trade_csl	`ofac-23669`	2025-12-30
`LegalEntity:id`	cbde96cbcc5ac31b81be3ba71d4b6a9be4238681		tw_shtc	`tw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71`	2025-12-11
`LegalEntity:id`	e34b25ea0cd2d6bf4149b75cb64210282fdbbdeb	eng	us_sam_exclusions	`usgsa-s4mr6hj3s`	2025-12-29
`Company:id`	7aa83ce0255d50f867c3dba872a7e036b7c23874		ext_us_ofac_press_releases	`ofac-pr-b52334e931b0ba61969cd5e11d2054160ae04499`	2025-12-31