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:name`	GOLDEN RESOURCES TRADING COMPANY L.L.C.		us_trade_csl	`ofac-16015`	2024-05-07
`LegalEntity:name`	GOLDEN RESOURCES TRADING COMPANY L.L.C.	eng	us_sam_exclusions	`usgsa-s4mr5cs2n`	2024-06-14
`Organization:name`	GOLDEN RESOURCES TRADING COMPANY L.L.C.	eng	us_ofac_sdn	`ofac-16015`	2023-04-20