Lists › OFAC SDN › ofac_sdn-35316
GOETZ GOLD LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35316.
Programs
Names and aliases
| GOETZ GOLD LLC | primary |
| PGR GOLD TRADING LLC | alias (strong) |
| PGR GOLD LLC | alias (strong) |
Identifiers
| Commercial Registry Number | 689308 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: GOETZ, Alain Francois Viviane)
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.