Statements: LIMITED LIABILITY COMPANY WHITE GOLD

Canonical ID: NK-CmdECMkomfhUktijH866nZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		L23PWKA9DDL9	eng	us_sam_exclusions		`usgsa-s4mrtl96f`	2024-09-20
`Organization:registrationNumber`		1217700335490	eng	us_ofac_sdn		`ofac-49478`	2024-06-12