Statements: GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION

Canonical ID: NK-PgSUybDhGUrx6J2aUuaJdA · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Goldpharma DTO/MLO	eng	us_ofac_press_releases		`ofac-pr-5755858164a90e5f05be318c6e19732341ec03c7`	2025-09-07
`Organization:alias`		GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION	eng	us_ofac_sdn		`ofac-26413`	2023-04-20