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Canonical ID: NK-SEE4ybktR7z9sgqTPa7pHi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-34483 | |||
Organization:addressEntity | addr-a69fc93ea62ea1646e00a2ca1690cbddcf32df5a | us_ofac_sdn | ofac-34483 | ||||
Organization:country | lb | us_ofac_sdn | ofac-34483 | ||||
Organization:id | d67aa6e287b123f1b937ad2ca46bdcce77eccde6 | us_ofac_sdn | ofac-34483 | ||||
Organization:incorporationDate | 2014-05-03 | 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 | us_ofac_sdn | ofac-34483 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34483 | ||||