---
title: "Golden Group Trading SARL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfee92ff-fa38-5709-a09c-3fe1aeb7c9fc
json: https://whiteintel.dev/api/public/dossier/dfee92ff-fa38-5709-a09c-3fe1aeb7c9fc
identifier: ofac:34483
risk: High
source: WhiteIntel corporate-ownership graph
---

# Golden Group Trading SARL

**Type:** Organization  
**Identifier:** `ofac:34483`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfee92ff-fa38-5709-a09c-3fe1aeb7c9fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfee92ff-fa38-5709-a09c-3fe1aeb7c9fc  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Golden Group Trading SARL

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Group Trading SARL**. Human view: https://whiteintel.dev/entity/dfee92ff-fa38-5709-a09c-3fe1aeb7c9fc · Structured JSON: https://whiteintel.dev/api/public/dossier/dfee92ff-fa38-5709-a09c-3fe1aeb7c9fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._