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Premier Gold Refinery LLC

Sanctioned entity

Premier Gold Refinery LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Premier Gold Refinery LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`716708`				[sources]
Sector	Manufacture of basic precious and other non-ferrous metals				[sources]
Unique Entity ID	`LHJYMQD38BG1`				[sources]
Address	AL QUSAIS INDUSTRIAL 5, DUBAI, ARE · Al Qusais Industrial 5, Dubai · P.O. Box 64701, Dubai · Plot No. 248-384, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Plot No. 248-384, Dubai	United Arab Emirates
P.O. Box 64701, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade	2022-03-17

Owners
Owner	Percentage held	Start date	End date
Alain Goetz Disqualified · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn93rx · ofac-35318 · ofac-pr-5eaf17487cc1c1ea896591e762a79aba6ee82dc2

For experts: raw data explorer

Factsheet Data sources

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