Statements: Golden Group Trading SARL

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2394f3b5454afdb9b3b7776461000584690c053d	us_ofac_sdn	`ofac-34483`	2026-01-06
`Organization:id`	a625d7b9be79b5d0d4d36c748415b112d0296a0e	us_trade_csl	`ofac-34483`	2026-01-06
`LegalEntity:id`	0c55720ec2d69fa1da886d72de3633046e3711b8	tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`LegalEntity:id`	d700bb68582cdb2d051742e8a8f6e12aa0a14816	us_sam_exclusions	`usgsa-s4mrvqtn7`	2026-01-06