Statements: GOLDEN STAR TRADING LLC

Canonical ID: NK-7MdC3URcbbwbWhPoCeds4u · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3ee2d5332c3d902ed208ecccd50d95f5f6625dd7	eng	us_ofac_sdn	`ofac-29865`	2023-11-17
`Organization:id`	98ee5cab10f0a77a767773bc65a9fee69c85d079		us_trade_csl	`ofac-29865`	2024-05-07
`LegalEntity:id`	a42c940b042b218749c61ea9ebc8fa81d6b27168	eng	us_sam_exclusions	`usgsa-s4mrdvjq4`	2024-06-28