Statements: Golden Group SAL Off Shore

Canonical ID: ofac-34482 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		c1995835426d71d0652e83ba01aea08bee9e28f4	eng	us_ofac_sdn		`ofac-34482`	2023-11-17
`Organization:id`		da64922f08e4efbbd00a7e8e6b158696ab0681b6		us_trade_csl		`ofac-34482`	2024-05-07