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:name`	Golden Group Trading SARL	eng	us_ofac_sdn	`ofac-34483`	2023-04-20
`LegalEntity:name`	GOLDEN GROUP TRADING SARL		tw_shtc	`tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d`	2025-07-21
`Organization:name`	GOLDEN GROUP TRADING SARL		us_trade_csl	`ofac-34483`	2024-05-07
`LegalEntity:name`	GOLDEN GROUP TRADING SARL	eng	us_sam_exclusions	`usgsa-s4mrvqtn7`	2025-02-16