Statements: Golden Group Trading SARL

Canonical ID: NK-SEE4ybktR7z9sgqTPa7pHi · Entity type: Company (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
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-34483`	2023-11-17
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`LegalEntity:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a`	2026-03-30
`Organization:addressEntity`	`addr-a69fc93ea62ea1646e00a2ca1690cbddcf32df5a`		us_ofac_sdn	`ofac-34483`	2026-01-26
`Organization:country`	lb		us_ofac_sdn	`ofac-34483`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a`	2026-03-30
`LegalEntity:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a`	2026-03-30
`LegalEntity:id`	0c55720ec2d69fa1da886d72de3633046e3711b8		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`LegalEntity:id`	a2f5e231fb12ab891eb22c715776607a89d67103		us_sam_exclusions	`usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a`	2026-03-30
`Organization:id`	d67aa6e287b123f1b937ad2ca46bdcce77eccde6		us_ofac_sdn	`ofac-34483`	2026-01-26
`Organization:id`	a625d7b9be79b5d0d4d36c748415b112d0296a0e		us_trade_csl	`ofac-34483`	2026-01-06
`Company:id`	159e41230237365b4be8898d13d3d1db0bc6b972		ext_us_ofac_press_releases	`ofac-pr-997684ca287118b94cba0a4c74315f880511680b`	2026-03-13
`Organization:incorporationDate`	2014-05-03		us_ofac_sdn	`ofac-34483`	2023-04-20
`LegalEntity:name`	GOLDEN GROUP TRADING SARL	eng	us_sam_exclusions	`usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a`	2026-03-30
`Organization:name`	GOLDEN GROUP TRADING SARL		us_trade_csl	`ofac-34483`	2024-05-07
`LegalEntity:name`	GOLDEN GROUP TRADING SARL		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`Company:name`	Golden Group Trading SARL	eng	ext_us_ofac_press_releases	`ofac-pr-997684ca287118b94cba0a4c74315f880511680b`	2026-03-13
`Organization:name`	Golden Group Trading SARL	eng	us_ofac_sdn	`ofac-34483`	2023-04-20
`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		us_ofac_sdn	`ofac-34483`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0564		ext_us_ofac_press_releases	`ofac-pr-997684ca287118b94cba0a4c74315f880511680b`	2026-03-13
`Organization:topics`	sanction		us_trade_csl	`ofac-34483`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-34483`	2023-04-20
`LegalEntity:uniqueEntityId`	D1G8E4DDAG65	eng	us_sam_exclusions	`usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a`	2026-03-30

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