Lists › OFAC SDN › ofac_sdn-35318
PREMIER GOLD REFINERY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35318.
Programs
Names and aliases
| PREMIER GOLD REFINERY LLC | primary |
Identifiers
| Business Registration Number | 716708 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Al Qusais Industrial 5 Dubai United Arab Emirates; P.O. Box 64701 Dubai United Arab Emirates; Plot No. 248-384 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.