Statements: GOLDEN COMMODITIES LLC

Canonical ID: NK-PpbiAqBWAAL3HKwxYWH6DD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1805, AL OWAIS TOWER, BANIYAS ROAD, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-14
`Organization:address`	P.O. Box 31662	eng	us_ofac_sdn	`ofac-26542`	2023-11-17
`Organization:address`	1805, Al Owais Tower, Baniyas Road, Deira, Dubai	eng	us_ofac_sdn	`ofac-26542`	2023-11-17