Statements: GOLDENIX CO., LIMITED

Canonical ID: NK-GC8vA5oPDdv9KZCQc7cVpr · Entity type: Organization (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:id`	de8994dc0c4f1da5e2bf8d5b8d3e4ed301d5b299	eng	us_sam_exclusions	`usgsa-s4mrpc343`	2024-12-03
`Organization:id`	b741e62e4ae46a691478818d9b0ff73d39274d4e	eng	us_ofac_sdn	`ofac-40919`	2023-11-17
`Organization:id`	e1cc3c40a6f281fd4cb0615ac8e20fef1b8d02f2		us_trade_csl	`ofac-40919`	2024-05-07