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

Canonical ID: NK-Qx2T3GaMm63YGXovWcpp8g · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2475775bb31026d2fe04776675f3517329a3578c	us_trade_csl	`ofac-16015`	2026-01-06
`Organization:id`	4b96ffd613d1d352b101e6bf5573584ecf8c496f	us_ofac_sdn	`ofac-16015`	2026-01-26
`LegalEntity:id`	0ad6ba811be70e24bae3b6ef7bccfc1877a627d9	us_sam_exclusions	`usgsa-s4mr495mg`	2026-01-06
`LegalEntity:id`	8a772a98ccd7a1068e1f2880723c1c24394e178a	us_sam_exclusions	`usgsa-s4mr5cs2n`	2026-01-06
`LegalEntity:id`	d2194f7e76f740dca5755bee895bfc2405dcfb09	us_sam_exclusions	`usgsa-s4mr5ct7c`	2026-01-06