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PREMIER GOLD REFINERY LLC

Sanctioned entity
PREMIER GOLD REFINERY LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePREMIER GOLD REFINERY LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number716708[sources]
SectorManufacture of basic precious and other non-ferrous metals[sources]
Statusnot available[sources]
AddressAl Qusais Industrial 5, Dubai · P.O. Box 64701, Dubai · Plot No. 248-384, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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


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