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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Agor DMCC Sanctioned entity | ||
| WWG Diamonds Sanctioned entity | ||
| Premier Gold Refinery LLC Sanctioned entity |
| Alaxy Sanctioned entity |
| Cg - Vastgoed Invest Sanctioned entity |
| Goetz Gold LLC Sanctioned entity |
| Alain Goetz Disqualified · Sanctioned entity |
| AFRICAN GOLD REFINERY UGANDA Sanctioned entity |
| AGR International Limited Sanctioned entity |