NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:address | | Dubai | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:addressEntity | | addr-74cd7a57254ff65af569e7b50a4da9d7b5b82254 | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:alias | | PGR Gold LLC | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:alias | | PGR Gold Trading LLC | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:id | | 47caa59880ac18c130f8838fcf0dccbbdb226840 | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:id | | fe34e11c16a4f5204328b0302a5bb55094ba541f | | us_trade_csl | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:name | | GOETZ GOLD LLC | | us_trade_csl | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:name | | Goetz Gold LLC | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:registrationNumber | | 689308 | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:sector | | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35316 | eng | us_ofac_sdn | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:topics | | sanction | | us_trade_csl | | ofac-35316 | |
NK-Gfn6uEGcJMtgssZWkkdPX3 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35316 | |