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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOETZ GOLD L.L.C. · Goetz Gold LLC · P G R Gold Trading LLC · PGR GOLD LLC · PGR GOLD TRADING LLC | [sources] | |||
| Other name | PGR Gold LLC · PGR Gold Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 21380059SYMJSEUGVP15 · 8755007Q9ETKGF0PF062 | [sources] | |||
| PermID | 5046707911 · 5069462586 | [sources] | |||
| Phone | +97142261866 | [sources] | |||
| Registration number | 689308 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Unique Entity ID | LHD4ALH9RHK7 · P4GBJ36BZHE8 · P4JSXSDAGWA5 | [sources] | |||
| Website | goetzgold.com | [sources] | |||
| Status | Active · Inactive · NULL | [sources] | |||
| Address | DUBAI, ARE · Dubai · OFFICE NUMBER 101+102+103, KING SAEED AHMED MUHAMMAD, AL DHAGAYA, DU · Office 101-3 24 Gold Hotel Bldg, Gold Souq, Dubai, DU · P.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PGR GOLD TRADING LLC, PGR GOLD LLC)
(also GOETZ GOLD LLC)
(also GOETZ GOLD LLC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyd7b · lei-8755007Q9ETKGF0PF062 · usgsa-s4mrtyd7c · lei-21380059SYMJSEUGVP15 · usgsa-s4mrn93rw · ofac-pr-d17073337add87daa380b90da01a79220b3f8113 · ofac-35316For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alain Goetz Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |