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Canonical ID: NK-SEE4ybktR7z9sgqTPa7pHi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvqtn7 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvqtn7 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtn7 | |||
LegalEntity:id | 71b59e08d49d2d4c0c4e516c447bf348fd75c54f | eng | us_sam_exclusions | usgsa-s4mrvqtn7 | |||
LegalEntity:name | GOLDEN GROUP TRADING SARL | eng | us_sam_exclusions | usgsa-s4mrvqtn7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtn7 | |||
LegalEntity:uniqueEntityId | D1G8E4DDAG65 | eng | us_sam_exclusions | usgsa-s4mrvqtn7 | |||