Statements: PREMIER GOLD REFINERY LLC

Canonical ID: NK-CenQ9PLc3GnVJTgGSr53ai · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlot No. 248-384, Dubaiengus_ofac_sdnofac-35318
Organization:addressAl Qusais Industrial 5, Dubaiengus_ofac_sdnofac-35318
Organization:addressP.O. Box 64701, Dubaiengus_ofac_sdnofac-35318
LegalEntity:addressAL QUSAIS INDUSTRIAL 5, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn93rx
Organization:addressEntityaddr-2ceeec185634b54265aadfec1759efa3c3c48d0dengus_ofac_sdnofac-35318
Organization:addressEntityaddr-7a338708d0b34b1c08f1d0511d2d301e7ae8dfeaengus_ofac_sdnofac-35318
Organization:addressEntityaddr-8a0f619bc309f167b97f5c6d719ef1b43b6056a6engus_ofac_sdnofac-35318
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn93rx
Organization:countryaeengus_ofac_sdnofac-35318
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93rx
LegalEntity:id58ce688ea144fb2c0d3793965d95fa9d34d4d126engus_sam_exclusionsusgsa-s4mrn93rx
Organization:idea2c384e711d2fe91ad56a48b7bb7bcd8c789ed7us_trade_cslofac-35318
Organization:id7611dcb54661243273650f6a4c68d82c308bcd35engus_ofac_sdnofac-35318
LegalEntity:namePREMIER GOLD REFINERY LLCengus_sam_exclusionsusgsa-s4mrn93rx
Organization:namePREMIER GOLD REFINERY LLCus_trade_cslofac-35318
Organization:namePREMIER GOLD REFINERY LLCengus_ofac_sdnofac-35318
Organization:registrationNumber716708engus_ofac_sdnofac-35318
Organization:sectorManufacture of basic precious and other non-ferrous metalsengus_ofac_sdnofac-35318
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35318engus_ofac_sdnofac-35318
Organization:topicssanctionengus_ofac_sdnofac-35318
Organization:topicssanctionus_trade_cslofac-35318
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93rx
LegalEntity:uniqueEntityIdLHJYMQD38BG1engus_sam_exclusionsusgsa-s4mrn93rx
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