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:name`	GOLDEN FISH S.A.L. (OFFSHORE)	eng	us_ofac_sdn	`ofac-23669`	2023-04-20
`Organization:name`	GOLDEN FISH S.A.L. (OFFSHORE)		us_trade_csl	`ofac-23669`	2024-05-07
`LegalEntity:name`	GOLDEN FISH S.A.L. (OFFSHORE)		tw_shtc	`tw-shtc-8e724cf28d1c20d64bc27a9ae78d382b5cf8ea71`	2025-07-21
`Company:name`	Golden Fish S.A.L. (Offshore)	eng	ext_us_ofac_press_releases	`ofac-pr-b52334e931b0ba61969cd5e11d2054160ae04499`	2025-12-31
`LegalEntity:name`	GOLDEN FISH S.A.L. (OFFSHORE)	eng	us_sam_exclusions	`usgsa-s4mr6hj3s`	2024-06-14