Statements: Golden Bronze Limited

Canonical ID: NK-TH8px6gykCQi9kV3CYt8QM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl99k`	2024-09-20
`Organization:address`	Unit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kong	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`LegalEntity:address`	Unit 1105, Hua Qin International Building, 340 Queen's Road Hong Kong China		tw_shtc	`tw-shtc-c1670b264c314dfec73e77925ae6ab045d7f7eae`	2025-07-21
`Organization:addressEntity`	`addr-6a4bcd8d5cedc62c1cc1ac303932dad6abc2026d`	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl99k`	2024-09-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl99k`	2024-09-20
`LegalEntity:id`	bc628ff6a2c7465b1932390ab2573863173653ca	eng	us_sam_exclusions	`usgsa-s4mrtl99k`	2025-02-23
`LegalEntity:id`	af23e86e8486636489387d19a6ce5b9e6b7b4906		tw_shtc	`tw-shtc-c1670b264c314dfec73e77925ae6ab045d7f7eae`	2025-07-21
`Organization:id`	9211eea36aa2e639585b2be67ee7e8221e427732	eng	us_ofac_sdn	`ofac-49683`	2025-06-02
`Organization:id`	4bfcaae2b241943d879b5c5db93b54941130fe30		us_trade_csl	`ofac-49683`	2024-06-25
`Organization:incorporationDate`	2021-01-11	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`LegalEntity:name`	GOLDEN BRONZE LIMITED		tw_shtc	`tw-shtc-c1670b264c314dfec73e77925ae6ab045d7f7eae`	2025-07-21
`Organization:name`	Golden Bronze Limited	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`LegalEntity:name`	GOLDEN BRONZE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl99k`	2024-09-20
`Organization:name`	GOLDEN BRONZE LIMITED		us_trade_csl	`ofac-49683`	2024-06-25
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49683`	2025-06-02
`Organization:registrationNumber`	72551978	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`Organization:registrationNumber`	3009479	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49683	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl99k`	2024-09-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49683`	2024-06-25
`Organization:topics`	sanction		us_trade_csl	`ofac-49683`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c1670b264c314dfec73e77925ae6ab045d7f7eae`	2025-07-21
`LegalEntity:uniqueEntityId`	L989YHVU5645	eng	us_sam_exclusions	`usgsa-s4mrtl99k`	2024-12-03

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