Statements: GOLDEN GROUP TRADING SARL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d0c2eb3aed63790ceba6b64bfea5d4cf4901a7d7	eng	us_ofac_sdn	`ofac-34483`	2023-11-17
`Organization:id`	a625d7b9be79b5d0d4d36c748415b112d0296a0e		us_trade_csl	`ofac-34483`	2024-05-07
`LegalEntity:id`	71b59e08d49d2d4c0c4e516c447bf348fd75c54f	eng	us_sam_exclusions	`usgsa-s4mrvqtn7`	2025-02-23