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Canonical ID: NK-PpbiAqBWAAL3HKwxYWH6DD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 31662 | eng | us_ofac_sdn | ofac-26542 | |||
Organization:address | 1805, Al Owais Tower, Baniyas Road, Deira, Dubai | eng | us_ofac_sdn | ofac-26542 | |||
Organization:addressEntity | addr-fc105afffd65c1e066b39fa7f5ad107143122bec | eng | us_ofac_sdn | ofac-26542 | |||
Organization:addressEntity | addr-79a9a5ebf3f29f2ff2a81ba966ed4bc2bd014862 | eng | us_ofac_sdn | ofac-26542 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-26542 | |||
Organization:id | a20b4dbf62c72940c9fc8e46087182d5052f23ea | eng | us_ofac_sdn | ofac-26542 | |||
Organization:name | Golden Commodities LLC | eng | us_ofac_sdn | ofac-26542 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26542 | eng | us_ofac_sdn | ofac-26542 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26542 | |||