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:id`	ad3506339c2ae80353df97088df66d7be4a8d73a		ext_us_ofac_press_releases	`NK-PgSUybDhGUrx6J2aUuaJdA`	2025-09-23
`Organization:id`	4c69200a0107b8b2dc0b554eb2e9072294de8ee2		us_trade_csl	`ofac-26413`	2024-05-07
`Organization:id`	0caa0211026b043b1ba09831f2ff2468240a01a6	eng	us_ofac_sdn	`ofac-26413`	2025-06-02
`LegalEntity:id`	5013d69fd2368057c237874828d51f53503fe739	eng	us_sam_exclusions	`usgsa-s4mr8x4b2`	2025-07-23
`LegalEntity:id`	4027e16c33c595bd4c33f796ad0cec0e02c744a1	eng	us_sam_exclusions	`usgsa-s4mr8x4rd`	2025-07-23