Statements: Golden Pen General Trading L.L.C

Canonical ID: NK-VrrSdtkKj66obdsnomV4JA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-90c295e5bab2697b488eebf7b87a44fbaee9d0b1
Company:sourceUrl https://permid.org/1-5095919551permidpermid-5095919551
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54266us_ofac_sdnofac-54266
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting