Statements: Goldsun Investments Company Limited

Canonical ID: NK-gS92n4YgQaHmFVcx9DSHub · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	a915d9de0566f8954e75cc0c8817bd75d4fa64e6	iadb_sanctions	`iadb-firm-goldsun-investments-company-limited`	2025-06-22
`LegalEntity:id`	3ef2c991cbec439c2912261fde560b84d5806d64	ebrd_ineligible	`ebrd-54aaf580a9acb3bfc544e09191f09248fb09f8f6`	2025-05-09
`LegalEntity:id`	05dc209e1346bd6d4bc1a06ed8097da5c738a761	worldbank_debarred	`wbdeb-947307`	2025-02-18
`Company:id`	5e2cc2926d17b2ccf696733cb442a47256fdb702	afdb_sanctions	`afdb-048bbe64cbc754385163bc4ed8d728d017db7cfb`	2025-04-29
`LegalEntity:id`	0a9a5c9cb9dfe67d334a8c2ce86370dba1036bdc	adb_sanctions	`adb-0a17d228114a3c064c872be39274254f7e95f7cf`	2025-02-18