Statements: Golden Commodities LLC

Canonical ID: NK-PpbiAqBWAAL3HKwxYWH6DD · Entity type: Organization (reference)

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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
`Organization:address`		P.O. Box 31662	eng	us_ofac_sdn		`ofac-26542`	2023-11-17