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	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2025-12-29
`LegalEntity:address`	1805, Al Owais Tower, Baniyas Road, Deira Dubai United Arab Emirates		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`LegalEntity:address`	P.O. Box 31662 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
`Organization:addressEntity`	`addr-3fe434e110cb4f8bb51227e63a629efa855283fe`		us_ofac_sdn	`ofac-26542`	2026-01-26
`Organization:addressEntity`	`addr-d566120e3c98f7db8d0f87fa4cd164123ea46a40`		us_ofac_sdn	`ofac-26542`	2026-01-26
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-14
`Organization:country`	ae		us_ofac_sdn	`ofac-26542`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`LegalEntity:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-14
`LegalEntity:id`	0b171f2cdefaf801b9bab9203650b69608c2e659		us_sam_exclusions	`usgsa-s4mr8j8bm`	2026-01-06
`LegalEntity:id`	c1f149dce17572076ac49b5250dff2044f129d65		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`Organization:id`	37e60177cbe089284532af6482d1cc8b21c5e5da		us_trade_csl	`ofac-26542`	2026-01-06
`Organization:id`	84d72fc48fd471090176851beeb7da77ab7ed037		us_ofac_sdn	`ofac-26542`	2026-01-26
`LegalEntity:name`	GOLDEN COMMODITIES LLC	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-14
`LegalEntity:name`	GOLDEN COMMODITIES LLC		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`Organization:name`	GOLDEN COMMODITIES LLC		us_trade_csl	`ofac-26542`	2024-05-07
`Organization:name`	Golden Commodities LLC	eng	us_ofac_sdn	`ofac-26542`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26542`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26542		us_ofac_sdn	`ofac-26542`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j8bm`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26542`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26542`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9`	2025-07-21
`LegalEntity:uniqueEntityId`	F5W4AKGJSYB8	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2025-04-02

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