Statements: Golden Group Trading SARL

Canonical ID: NK-SEE4ybktR7z9sgqTPa7pHi · Entity type: Organization (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:id`		839b9c5b91e6adcd980f591dff2e2c1709e692c8	eng	us_ofac_sdn		`ofac-34483`	2025-06-02

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