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	Source dataset	Source ID	First seen
`Company:id`	3ff3db781b17978c80f1e3bd5f9bfd0acbf100ae	opencorporates	`oc-companies-pa-642962`	2026-01-06
`Organization:id`	3246a49082992857a82a3afd4dceda79a697820b	us_trade_csl	`ofac-12547`	2026-01-06
`Organization:id`	aec6eea653a848b61999de0358c56b9fb99e3b8b	us_ofac_sdn	`ofac-12547`	2026-01-06
`LegalEntity:id`	e44f21b4223ee19bbe25f0c6abc41d73b70c15d8	us_sam_exclusions	`usgsa-s4mr3rdjh`	2026-01-06