Canonical ID: NK-PpbiAqBWAAL3HKwxYWH6DD
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | GOLDEN COMMODITIES LLC | us_trade_csl | ofac-26542 | ||||
LegalEntity:name | GOLDEN COMMODITIES LLC | eng | us_sam_exclusions | usgsa-s4mr8j8bm | |||
Organization:name | Golden Commodities LLC | eng | us_ofac_sdn | ofac-26542 |