Statements: GOLDI ELECTRONICS S.A.

Canonical ID: NK-ncKYSkgTVh5dmpoG6DH4pJ · 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	Lang	Source dataset	Source ID	First seen
`Company:id`	3ff3db781b17978c80f1e3bd5f9bfd0acbf100ae		opencorporates	`oc-companies-pa-642962`	2023-08-23
`Organization:id`	ed5779d0affc3e01f8f70dad82d2a1e032487748	eng	us_ofac_sdn	`ofac-12547`	2025-06-02
`Organization:id`	8ea96af4d4d23276809e2af0b2c7b08a9f1438af		us_trade_csl	`ofac-12547`	2025-12-30
`LegalEntity:id`	752f98fc94a18f5128f9db343ef79bdde87b244a	eng	us_sam_exclusions	`usgsa-s4mr3rdjh`	2025-12-29