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:name`	Golden Commodities LLC	eng	us_ofac_sdn	`ofac-26542`	2023-04-20
`Organization:name`	GOLDEN COMMODITIES LLC		us_trade_csl	`ofac-26542`	2024-05-07
`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