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:name`		Golden Group Trading SARL	eng	us_ofac_sdn		`ofac-34483`	2023-04-20
`Organization:name`		GOLDEN GROUP TRADING SARL		us_trade_csl		`ofac-34483`	2024-05-07