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:name`	GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION		us_trade_csl	`ofac-26413`	2024-05-07
`Organization:name`	Goldpharma Drug Trafficking and Money Laundering Organization	eng	us_ofac_press_releases	`ofac-pr-5755858164a90e5f05be318c6e19732341ec03c7`	2025-09-07
`Organization:name`	Goldpharma Drug Trafficking & Money Laundering Organization	eng	us_ofac_sdn	`ofac-26413`	2023-04-20
`LegalEntity:name`	GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr8x4b2`	2024-06-14
`LegalEntity:name`	GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr8x4rd`	2024-06-14