Statements: GOLDEN RESOURCES TRADING COMPANY L.L.C.

Canonical ID: NK-4UAhTDGx5oUhaZLqo5D7pU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2475775bb31026d2fe04776675f3517329a3578c		us_trade_csl	`ofac-16015`	2024-05-07
`Organization:id`	cb1d6e458286d6fe0e30fa125d099f9549bba1ff	eng	us_ofac_sdn	`ofac-16015`	2023-11-17
`LegalEntity:id`	dead7c408c2059ee9d1e4f2c054c27b4a5c2fbeb	eng	us_sam_exclusions	`usgsa-s4mr5cs2n`	2024-06-28