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:name`	GOLDEN STAR TRADING LLC	eng	us_ofac_sdn	`ofac-29865`	2023-04-20
`Organization:name`	شركة النجم الذهبي التجارية	eng	us_ofac_sdn	`ofac-29865`	2023-04-20
`Organization:name`	GOLDEN STAR TRADING LLC		us_trade_csl	`ofac-29865`	2024-05-07
`LegalEntity:name`	GOLDEN STAR TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrdvjq4`	2024-06-14