Statements: GOLDEN FISH S.A.L. (OFFSHORE)

Canonical ID: NK-Ls42Z8B99gAHfT7tXWHg9z · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	95301cb3800f79196195d4beb99e87f175236b53	eng	us_ofac_sdn	`ofac-23669`	2023-11-17
`Organization:id`	deac4cd89a0a7176c15b8f73aec70a3b70cbe216		us_trade_csl	`ofac-23669`	2024-05-07
`LegalEntity:id`	cdeeaed76fec304ec300d2189bfec316d7ec516b	eng	us_sam_exclusions	`usgsa-s4mr6hj3s`	2024-06-28