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Canonical ID: NK-VrrSdtkKj66obdsnomV4JA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 172569, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||
LegalEntity:id | 87f7e2e142df796529e727a4b480224dc1f9ccf1 | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||
LegalEntity:name | GOLDEN PEN GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||
LegalEntity:uniqueEntityId | GEGHCEZ32AM5 | eng | us_sam_exclusions | usgsa-s4mrwvjhv | |||