Statements: GOLDEN FISH S.A.L. (OFFSHORE)

Canonical ID: NK-Ls42Z8B99gAHfT7tXWHg9z · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni	eng	us_ofac_sdn		`ofac-23669`	2023-11-17
`LegalEntity:address`		TAYUNI TOWER NO. 1251, SECTION 30- 3RD FLOOR, CHATH TAYUNI, LBN	eng	us_sam_exclusions		`usgsa-s4mr6hj3s`	2024-06-14