Statements: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

Canonical ID: NK-gefoHdgh6iR3XBZ2FB98gp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Golden Lotus Oil Gas and Real Estate Joint Stock Company	eng	us_ofac_sdn	`ofac-40884`	2023-04-20
`Company:name`	Golden Lotus Oil Gas and Real Estate JSC		permid	`permid-5081736570`	2023-11-17
`LegalEntity:name`	GOLDEN LOTUS OIL GAS & REAL	eng	us_sam_exclusions	`usgsa-s4mrty1wm`	2024-11-02
`LegalEntity:name`	GOLDEN LOTUS OIL GAS & REAL	eng	us_sam_exclusions	`usgsa-s4mrty6sw`	2024-11-02
`LegalEntity:name`	GOLDEN LOTUS OIL GAS AND REAL	eng	us_sam_exclusions	`usgsa-s4mrty1xd`	2024-11-02
`LegalEntity:name`	GOLDEN LOTUS OIL GAS AND REAL	eng	us_sam_exclusions	`usgsa-s4mrty6tn`	2024-11-02
`LegalEntity:name`	GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc330`	2024-06-14
`Organization:name`	GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY		us_trade_csl	`ofac-40884`	2024-05-07