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Canonical ID: NK-Qx2T3GaMm63YGXovWcpp8g · Entity type: Organization (reference)
| 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, ARE | eng | us_sam_exclusions | usgsa-s4mr5ct7c | |||
LegalEntity:address | 9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL AL WASL AREA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr495mg | |||
LegalEntity:address | 9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr5cs2n | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5cs2n | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr5ct7c | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr495mg | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495mg | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs2n | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct7c | |||
LegalEntity:id | 35132bb93876eddc83bf01f72ea683b968b198ce | eng | us_sam_exclusions | usgsa-s4mr5ct7c | |||
LegalEntity:id | c65d5bf4ece975cf763fb332f1aa494ba456bff6 | eng | us_sam_exclusions | usgsa-s4mr495mg | |||
LegalEntity:id | 03dbe4ce3559befbfc4f1a2b6d13fe4c89e1ed82 | eng | us_sam_exclusions | usgsa-s4mr5cs2n | |||
LegalEntity:name | GOLDEN RESOURCES TRADING COMPANY L.L.C. | eng | us_sam_exclusions | usgsa-s4mr495mg | |||
LegalEntity:name | GOLDEN RESOURCES TRADING COMPANY L.L.C. | eng | us_sam_exclusions | usgsa-s4mr5cs2n | |||
LegalEntity:name | GOLDEN RESOURCES TRADING COMPANY L.L.C. | eng | us_sam_exclusions | usgsa-s4mr5ct7c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs2n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct7c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495mg | |||
LegalEntity:uniqueEntityId | HXHLSJJNWMT6 | eng | us_sam_exclusions | usgsa-s4mr5ct7c | |||
LegalEntity:uniqueEntityId | L2PCSPJMK4C4 | eng | us_sam_exclusions | usgsa-s4mr5cs2n | |||
LegalEntity:uniqueEntityId | GH23WXCJ1AP3 | eng | us_sam_exclusions | usgsa-s4mr495mg | |||