Statements: GOLDEN INTERNATIONAL FZE

Canonical ID: NK-FdgUUNNCgLRDsBNDzsgd5W · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	8b8e5ad52a61830f853bf5d06b843a444bce4e42	us_trade_csl	`ofac-55878`	2026-01-06
`Organization:id`	c1ad72544566df253a8cec3675eb3318accfea04	us_ofac_sdn	`ofac-55878`	2026-01-06
`LegalEntity:id`	9810ada0d26ac3f722370c4eac88120fa6eeeb3f	us_sam_exclusions	`usgsa-s4mrx1wfk`	2026-01-06