ofac-35318 | | Organization:address | | Al Qusais Industrial 5, Dubai | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:address | | Plot No. 248-384, Dubai | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:address | | P.O. Box 64701, Dubai | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:addressEntity | | addr-8a0f619bc309f167b97f5c6d719ef1b43b6056a6 | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:addressEntity | | addr-7a338708d0b34b1c08f1d0511d2d301e7ae8dfea | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:addressEntity | | addr-2ceeec185634b54265aadfec1759efa3c3c48d0d | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:id | | 7611dcb54661243273650f6a4c68d82c308bcd35 | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:id | | ea2c384e711d2fe91ad56a48b7bb7bcd8c789ed7 | | us_trade_csl | | ofac-35318 | |
ofac-35318 | | Organization:name | | PREMIER GOLD REFINERY LLC | | us_trade_csl | | ofac-35318 | |
ofac-35318 | | Organization:name | | PREMIER GOLD REFINERY LLC | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:registrationNumber | | 716708 | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:sector | | Manufacture of basic precious and other non-ferrous metals | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35318 | eng | us_ofac_sdn | | ofac-35318 | |
ofac-35318 | | Organization:topics | | sanction | | us_trade_csl | | ofac-35318 | |
ofac-35318 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35318 | |