Statements: GOLFRATE FOOD INDUSTRIES

Canonical ID: NK-m7XoxL9TwdJCxGCNvpxMKk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	GOLFRATE DISTRIBUTION	eng	us_ofac_sdn	`ofac-12453`	2023-04-20
`Organization:alias`	GOLFRATE	eng	us_ofac_sdn	`ofac-12453`	2023-04-20
`Organization:alias`	GOLFRATE AFRICA	eng	us_ofac_sdn	`ofac-12453`	2023-04-20
`Organization:alias`	GOLFRATE FOOD INDUSTRIES	eng	us_ofac_sdn	`ofac-12453`	2023-04-20
`Organization:alias`	GOLFRATE HPC INDUSTRIES	eng	us_ofac_sdn	`ofac-12453`	2023-04-20
`Organization:alias`	GOLFRATE PAINTS	eng	us_ofac_sdn	`ofac-12453`	2023-04-20
`LegalEntity:alias`	GOLFRATE HPC INDUSTRIES		tw_shtc	`tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377`	2025-08-09
`LegalEntity:alias`	GOLFRATE FOOD INDUSTRIES		tw_shtc	`tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377`	2025-08-09
`LegalEntity:alias`	GOLFRATE DISTRIBUTION		tw_shtc	`tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377`	2025-08-09
`LegalEntity:alias`	GOLFRATE		tw_shtc	`tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377`	2025-11-12
`LegalEntity:alias`	GOLFRATE AFRICA		tw_shtc	`tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377`	2025-08-09
`LegalEntity:alias`	GOLFRATE PAINTS		tw_shtc	`tw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377`	2025-08-09
`LegalEntity:alias`	GOLFRATE	eng	us_sam_exclusions	`usgsa-s4mr3r9qj`	2025-11-19