Statements: Golden Group Trading SARL

Canonical ID: NK-SEE4ybktR7z9sgqTPa7pHi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-34483`	2023-11-17
`LegalEntity:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqtn7`	2025-02-16
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`Organization:addressEntity`	`addr-d3d5603c97e9d097249706a0caff2bb70d05d48a`	eng	us_ofac_sdn	`ofac-34483`	2023-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-34483`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqtn7`	2025-02-16
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtn7`	2025-02-16
`LegalEntity:id`	71b59e08d49d2d4c0c4e516c447bf348fd75c54f	eng	us_sam_exclusions	`usgsa-s4mrvqtn7`	2025-02-23
`Organization:id`	a625d7b9be79b5d0d4d36c748415b112d0296a0e		us_trade_csl	`ofac-34483`	2024-05-07
`Organization:id`	839b9c5b91e6adcd980f591dff2e2c1709e692c8	eng	us_ofac_sdn	`ofac-34483`	2025-06-02
`LegalEntity:id`	0c55720ec2d69fa1da886d72de3633046e3711b8		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`Organization:incorporationDate`	2014-05-03	eng	us_ofac_sdn	`ofac-34483`	2023-04-20
`LegalEntity:name`	GOLDEN GROUP TRADING SARL		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`Organization:name`	GOLDEN GROUP TRADING SARL		us_trade_csl	`ofac-34483`	2024-05-07
`Organization:name`	Golden Group Trading SARL	eng	us_ofac_sdn	`ofac-34483`	2023-04-20
`LegalEntity:name`	GOLDEN GROUP TRADING SARL	eng	us_sam_exclusions	`usgsa-s4mrvqtn7`	2025-02-16
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34483`	2025-06-02
`Organization:registrationNumber`	1018316	eng	us_ofac_sdn	`ofac-34483`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34483	eng	us_ofac_sdn	`ofac-34483`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34483`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqtn7`	2025-02-16
`Organization:topics`	sanction		us_trade_csl	`ofac-34483`	2025-07-17
`LegalEntity:uniqueEntityId`	D1G8E4DDAG65	eng	us_sam_exclusions	`usgsa-s4mrvqtn7`	2025-02-16

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