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GOLDEN RESOURCES TRADING COMPANY L.L.C.

Sanctioned entity

GOLDEN RESOURCES TRADING COMPANY L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GOLDEN RESOURCES TRADING COMPANY L.L.C.				[sources]
Weak alias	GRTC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai · Postal Box 14358, Dubai · Postal Box 34489, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Postal Box 34489, Dubai	United Arab Emirates
Postal Box 14358, Dubai	United Arab Emirates
9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16015

For experts: raw data explorer

Factsheet Data sources

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