Statements: Goldpharma Drug Trafficking & Money Laundering Organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2859cd0d0d9a120e682c1fd2a01da8e08f8ab779		ext_us_ofac_press_releases	`ofac-pr-5755858164a90e5f05be318c6e19732341ec03c7`	2025-12-31
`Organization:id`	e2e3c6f57a36821efcf46be8a022853ff6c61a07		us_trade_csl	`ofac-26413`	2025-12-30
`Organization:id`	0caa0211026b043b1ba09831f2ff2468240a01a6	eng	us_ofac_sdn	`ofac-26413`	2025-06-02
`LegalEntity:id`	97171ef8644e9654262273983ab57ebaf71d87f9	eng	us_sam_exclusions	`usgsa-s4mr8x4b2`	2025-12-29
`LegalEntity:id`	540f4b164fb3ebef53933d2ab655907bc5c35053	eng	us_sam_exclusions	`usgsa-s4mr8x4rd`	2025-12-29