Statements: GOLFRATE HOLDINGS (ANGOLA) LDA

Canonical ID: NK-m7XoxL9TwdJCxGCNvpxMKk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	55761458c1bf02af6f015ed17e868cecc107ee5a		us_trade_csl	`ofac-12453`	2024-05-07
`LegalEntity:id`	70cea4f51d7986c3af0088d70da92d0b9a875210	eng	us_sam_exclusions	`usgsa-s4mr3r9qg`	2024-12-03
`Organization:id`	3eb560ee5ecae1e1e685af6cee7c48744e1f8ee8	eng	us_ofac_sdn	`ofac-12453`	2023-11-17