Lists › OFAC SDN › ofac_sdn-16015
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16015.
Programs
Names and aliases
| GOLDEN RESOURCES TRADING COMPANY L.L.C. | primary |
| GRTC | alias (weak) |
Details
| Countries |  United Arab Emirates |
| Addresses | 9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, After Crown Plaza Hotel Dubai United Arab Emirates; Postal Box 34489 Dubai United Arab Emirates; Postal Box 14358 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.