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:name`	GOLDEN FISH S.A.L. (OFFSHORE)	eng	us_ofac_sdn	`ofac-23669`	2023-04-20
`Organization:name`	GOLDEN FISH S.A.L. (OFFSHORE)		us_trade_csl	`ofac-23669`	2024-05-07
`LegalEntity:name`	GOLDEN FISH S.A.L. (OFFSHORE)	eng	us_sam_exclusions	`usgsa-s4mr6hj3s`	2024-06-14