Statements: Golden Commodities LLC

Canonical ID: NK-PpbiAqBWAAL3HKwxYWH6DD · 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:address`	1805, Al Owais Tower, Baniyas Road, Deira, Dubai	eng	us_ofac_sdn	`ofac-26542`	2023-11-17
`LegalEntity:address`	1805, Al Owais Tower, Baniyas Road, Deira Dubai United Arab Emirates		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`Organization:address`	P.O. Box 31662	eng	us_ofac_sdn	`ofac-26542`	2023-11-17
`LegalEntity:address`	P.O. Box 31662 United Arab Emirates		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`LegalEntity:address`	1805, AL OWAIS TOWER, BANIYAS ROAD, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-14
`Organization:addressEntity`	`addr-79a9a5ebf3f29f2ff2a81ba966ed4bc2bd014862`	eng	us_ofac_sdn	`ofac-26542`	2023-11-02
`Organization:addressEntity`	`addr-fc105afffd65c1e066b39fa7f5ad107143122bec`	eng	us_ofac_sdn	`ofac-26542`	2023-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-14
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-26542`	2023-04-20
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-14
`LegalEntity:id`	c1f149dce17572076ac49b5250dff2044f129d65		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`LegalEntity:id`	11b71e46feffc67bded66887d5007886f6907b8d	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2025-04-02
`Organization:id`	37e60177cbe089284532af6482d1cc8b21c5e5da		us_trade_csl	`ofac-26542`	2024-05-07
`Organization:id`	a20b4dbf62c72940c9fc8e46087182d5052f23ea	eng	us_ofac_sdn	`ofac-26542`	2025-06-02
`LegalEntity:name`	GOLDEN COMMODITIES LLC		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`Organization:name`	Golden Commodities LLC	eng	us_ofac_sdn	`ofac-26542`	2023-04-20
`LegalEntity:name`	GOLDEN COMMODITIES LLC	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-14
`Organization:name`	GOLDEN COMMODITIES LLC		us_trade_csl	`ofac-26542`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26542`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26542	eng	us_ofac_sdn	`ofac-26542`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26542`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26542`	2023-04-20
`LegalEntity:uniqueEntityId`	F5W4AKGJSYB8	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2025-04-02

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