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Goetz Gold LLC

Sanctioned entity

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

Type	Company				[sources]
Name	GOETZ GOLD L.L.C. · GOETZ GOLD LLC · Goetz Gold LLC · P G R GOLD TRADING LLC · P G R Gold Trading LLC				[sources]
Other name	PGR Gold LLC · PGR Gold Trading LLC				[sources]
Incorporation date	not available				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`689308`				[sources]
LEI	21380059SYMJSEUGVP15 · 8755007Q9ETKGF0PF062				[sources]
PermID	`5046707911` · `5069462586`				[sources]
Phone	+97142261866				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Website	goetzgold.com				[sources]
Status	ACTIVE · Active · NULL				[sources]
Address	Dubai · OFFICE NUMBER 101+102+103, AL DHAGAYA, AE-DU · Office 101-3 24 Gold Hotel Bldg, Gold Souq, Dubai, AE-DU · P.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emirates · The Gold Center Building Zone 4, 6th floor, Office no. F162, P.O.Box: 64701 Gold Souq Deira, DUBAI, DUBAI, United Arab Emirates · 1 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-04-25				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Alain François Viviane GOETZ	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-21380059SYMJSEUGVP15 · ofac-35316 · lei-8755007Q9ETKGF0PF062

For experts: raw data explorer

Factsheet Data sources

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