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Canonical ID: NK-CenQ9PLc3GnVJTgGSr53ai · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Qusais Industrial 5, Dubai | eng | us_ofac_sdn | ofac-35318 | |||
Organization:address | P.O. Box 64701, Dubai | eng | us_ofac_sdn | ofac-35318 | |||
Organization:address | Plot No. 248-384, Dubai | eng | us_ofac_sdn | ofac-35318 | |||
Organization:addressEntity | addr-8a0f619bc309f167b97f5c6d719ef1b43b6056a6 | eng | us_ofac_sdn | ofac-35318 | |||
Organization:addressEntity | addr-2ceeec185634b54265aadfec1759efa3c3c48d0d | eng | us_ofac_sdn | ofac-35318 | |||
Organization:addressEntity | addr-7a338708d0b34b1c08f1d0511d2d301e7ae8dfea | eng | us_ofac_sdn | ofac-35318 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-35318 | |||
Organization:id | 053f8bf3979e5b7c436509a77ab3da45f42f6609 | eng | us_ofac_sdn | ofac-35318 | |||
Organization:name | PREMIER GOLD REFINERY LLC | eng | us_ofac_sdn | ofac-35318 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-35318 | |||
Organization:registrationNumber | 716708 | eng | us_ofac_sdn | ofac-35318 | |||
Organization:sector | Manufacture of basic precious and other non-ferrous metals | eng | us_ofac_sdn | ofac-35318 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35318 | eng | us_ofac_sdn | ofac-35318 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35318 | |||