Statements: Gold Miles Limited

Canonical ID: NK-4Zw6CNctenmNKLKZecgg4H · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Gold Miles Limited	eng	us_ofac_sdn	`ofac-43091`	2023-05-19
`Company:name`	Gold Miles Ltd		permid	`permid-5086551677`	2023-11-19
`Organization:name`	GOLD MILES LIMITED		us_trade_csl	`ofac-43091`	2024-05-07
`LegalEntity:name`	GOLD MILES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqm59q`	2024-06-14