Statements: Golden Group Trading SARL

Canonical ID: ofac-34483 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		d0c2eb3aed63790ceba6b64bfea5d4cf4901a7d7	eng	us_ofac_sdn		`ofac-34483`	2023-11-17
`Organization:id`		a625d7b9be79b5d0d4d36c748415b112d0296a0e		us_trade_csl		`ofac-34483`	2024-05-07