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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:addressOffice 101-3 24 Gold Hotel Bldg, Gold Souq, Dubai, AE-DUext_gleiflei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:addressOFFICE NUMBER 101+102+103, AL DHAGAYA, AE-DUext_gleiflei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Company:addressUnited Arab Emiratespermidlei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Company:addressThe Gold Center Building Zone 4, 6th floor, Office no. F162, P.O.Box: 64701 Gold Souq Deira, DUBAI, DUBAI, United Arab Emiratespermidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Company:addressP.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emiratespermidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:addressDubaiengus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:addressEntityaddr-74cd7a57254ff65af569e7b50a4da9d7b5b82254engus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:aliasPGR Gold LLCengus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:aliasPGR Gold Trading LLCengus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Company:countryaepermidlei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:countryaeengus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Company:countryaepermidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:idda7b6de84f96f1a7b011e22d9b90d46a742b7641ext_gleiflei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:id47caa59880ac18c130f8838fcf0dccbbdb226840engus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Company:id02dca236f7fbb1325e9e16cc58ab3a9a9a7e1a13permidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:idfe34e11c16a4f5204328b0302a5bb55094ba541fus_trade_cslofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Company:iddedde11a080995f4c0c9d21d395110c1b13fc6e5permidlei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:idf7032109821f90ce46f3b47c688a039a450d556dext_gleiflei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Company:jurisdictionaepermidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:jurisdictionaeext_gleiflei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:jurisdictionaeext_gleiflei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Company:jurisdictionaepermidlei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:legalFormLimited Liability Companyext_gleiflei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:legalFormLimited Liability Companyext_gleiflei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Company:leiCode21380059SYMJSEUGVP15permidlei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:leiCode8755007Q9ETKGF0PF062ext_gleiflei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Company:leiCode8755007Q9ETKGF0PF062permidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:leiCode21380059SYMJSEUGVP15ext_gleiflei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:modifiedAt2022-04-25ext_gleiflei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:modifiedAt2022-03-11ext_gleiflei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:nameGoetz Gold LLCengus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Company:nameGoetz Gold LLCpermidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Company:nameP G R Gold Trading LLCpermidlei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:nameP G R GOLD TRADING LLCext_gleiflei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:nameGOETZ GOLD L.L.C.ext_gleiflei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:nameGOETZ GOLD LLCus_trade_cslofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Company:permId5069462586permidlei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Company:permId5046707911permidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Company:phone+97142261866permidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:registrationNumber689308ext_gleiflei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:registrationNumber689308ext_gleiflei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:registrationNumber689308engus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Company:sourceUrl https://permid.org/1-5069462586permidlei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Company:sourceUrl https://permid.org/1-5046707911permidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35316engus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Company:statusActivepermidlei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Company:statusActivepermidlei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:statusACTIVEext_gleiflei-8755007Q9ETKGF0PF062
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:statusNULLext_gleiflei-21380059SYMJSEUGVP15
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:topicssanctionengus_ofac_sdnofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Organization:topicssanctionus_trade_cslofac-35316
NK-Gfn6uEGcJMtgssZWkkdPX3Company:website http://goetzgold.com/permidlei-8755007Q9ETKGF0PF062
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