Keep updated
Get in touch
Canonical ID: NK-SEE4ybktR7z9sgqTPa7pHi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-34483 | |||
Organization:addressEntity | addr-d3d5603c97e9d097249706a0caff2bb70d05d48a | eng | us_ofac_sdn | ofac-34483 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-34483 | |||
Organization:id | 839b9c5b91e6adcd980f591dff2e2c1709e692c8 | eng | us_ofac_sdn | ofac-34483 | |||
Organization:incorporationDate | 2014-05-03 | eng | us_ofac_sdn | ofac-34483 | |||
Organization:name | Golden Group Trading SARL | eng | us_ofac_sdn | ofac-34483 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34483 | |||
Organization:registrationNumber | 1018316 | eng | us_ofac_sdn | ofac-34483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34483 | eng | us_ofac_sdn | ofac-34483 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34483 | |||