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:name`	Goldsun Investments Company Limited	iadb_sanctions	`iadb-firm-goldsun-investments-company-limited`	2023-11-10
`LegalEntity:name`	GOLDSUN INVESTMENTS COMPANY LIMITED	ebrd_ineligible	`ebrd-54aaf580a9acb3bfc544e09191f09248fb09f8f6`	2025-05-09
`LegalEntity:name`	GOLDSUN INVESTMENTS COMPANY LIMITED	worldbank_debarred	`wbdeb-947307`	2025-02-18
`Company:name`	Goldsun Investments Company Limited	afdb_sanctions	`afdb-048bbe64cbc754385163bc4ed8d728d017db7cfb`	2025-04-23
`LegalEntity:name`	GOLDSUN INVESTMENTS COMPANY LIMITED	adb_sanctions	`adb-0a17d228114a3c064c872be39274254f7e95f7cf`	2023-05-12