Statements: Golden Group SAL Off Shore

Canonical ID: ofac-34482 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		GOLDEN GROUP SAL OFF SHORE		us_trade_csl		`ofac-34482`	2024-05-07
`Organization:name`		Golden Group SAL Off Shore	eng	us_ofac_sdn		`ofac-34482`	2023-04-20