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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PREMIER GOLD REFINERY LLC | [sources] | |||
| Legal form | 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] | |||
| Status | not available | [sources] | |||
| Address | AL QUSAIS INDUSTRIAL 5, DUBAI · Al Qusais Industrial 5, Dubai · P.O. Box 64701, Dubai · Plot No. 248-384, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Plot No. 248-384, Dubai | United Arab Emirates | |
| Al Qusais Industrial 5, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| P.O. Box 64701, Dubai | United Arab Emirates |