Statements: GOLDEN RESOURCES TRADING COMPANY L.L.C.

Canonical ID: NK-Qx2T3GaMm63YGXovWcpp8g · 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
`LegalEntity:address`	9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr5ct7c`	2025-12-29
`LegalEntity:address`	9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr5cs2n`	2025-12-29
`LegalEntity:address`	9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL AL WASL AREA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr495mg`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr495mg`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5cs2n`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr5ct7c`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495mg`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs2n`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct7c`	2024-06-14
`LegalEntity:id`	d2194f7e76f740dca5755bee895bfc2405dcfb09		us_sam_exclusions	`usgsa-s4mr5ct7c`	2026-01-06
`LegalEntity:id`	0ad6ba811be70e24bae3b6ef7bccfc1877a627d9		us_sam_exclusions	`usgsa-s4mr495mg`	2026-01-06
`LegalEntity:id`	8a772a98ccd7a1068e1f2880723c1c24394e178a		us_sam_exclusions	`usgsa-s4mr5cs2n`	2026-01-06
`LegalEntity:name`	GOLDEN RESOURCES TRADING COMPANY L.L.C.	eng	us_sam_exclusions	`usgsa-s4mr495mg`	2024-06-14
`LegalEntity:name`	GOLDEN RESOURCES TRADING COMPANY L.L.C.	eng	us_sam_exclusions	`usgsa-s4mr5cs2n`	2024-06-14
`LegalEntity:name`	GOLDEN RESOURCES TRADING COMPANY L.L.C.	eng	us_sam_exclusions	`usgsa-s4mr5ct7c`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs2n`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct7c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495mg`	2025-12-29
`LegalEntity:uniqueEntityId`	HXHLSJJNWMT6	eng	us_sam_exclusions	`usgsa-s4mr5ct7c`	2024-12-03
`LegalEntity:uniqueEntityId`	L2PCSPJMK4C4	eng	us_sam_exclusions	`usgsa-s4mr5cs2n`	2024-12-03
`LegalEntity:uniqueEntityId`	GH23WXCJ1AP3	eng	us_sam_exclusions	`usgsa-s4mr495mg`	2024-12-03

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