Statements: Golden Trading

Canonical ID: my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f · Entity type: LegalEntity (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
`LegalEntity:website`	https://t.me/ARBU9xUUp5g4NWE1	eng	my_investor_alert_list	`my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f`	2024-08-26
`LegalEntity:website`	https://www.forbestrading.com/	eng	my_investor_alert_list	`my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f`	2024-08-26
`LegalEntity:website`	https://forbestrading-516a8.web.app/	eng	my_investor_alert_list	`my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f`	2024-06-20
`LegalEntity:website`	https://chat.whatsapp.com/LqE9OHadW125BwlxKyWaRo	eng	my_investor_alert_list	`my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f`	2024-06-20
`LegalEntity:website`	https://chat.whatsapp.com/Ld2piqxP2Z03ojqIhtcoPH	eng	my_investor_alert_list	`my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f`	2024-06-20