Statements: Golden Group Trading SARL

Canonical ID: NK-SEE4ybktR7z9sgqTPa7pHi · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	a625d7b9be79b5d0d4d36c748415b112d0296a0e	us_trade_csl	`ofac-34483`	2024-05-07
`Organization:name`	GOLDEN GROUP TRADING SARL	us_trade_csl	`ofac-34483`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34483`	2025-07-17