Statements: LIMITED LIABILITY COMPANY WHITE GOLD

Canonical ID: NK-CmdECMkomfhUktijH866nZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b81ffd13dde2a4bc0933493bd2636cf142babe0e		us_trade_csl	`ofac-49478`	2024-06-12
`LegalEntity:id`	ce4725334b6d1610c1dc39bc3b94a842f2e5be24	eng	us_sam_exclusions	`usgsa-s4mrtl96f`	2024-09-20
`Organization:id`	81e7a99e2600ef6074e0b2ff01112a655c894241	eng	us_ofac_sdn	`ofac-49478`	2024-06-12