Statements: GOLDEN COMMODITIES LLC

Canonical ID: NK-PpbiAqBWAAL3HKwxYWH6DD · 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
`Organization:id`	37e60177cbe089284532af6482d1cc8b21c5e5da		us_trade_csl	`ofac-26542`	2024-05-07
`Organization:id`	b3cb06fb5e5d1dc09c2221bd91e2ed54e8ff954d	eng	us_ofac_sdn	`ofac-26542`	2023-11-17
`LegalEntity:id`	fa05b23306f7f8a0a35ff2f29287e92f93fda2cd	eng	us_sam_exclusions	`usgsa-s4mr8j8bm`	2024-06-28