Statements: Goetz Gold LLC

Canonical ID: NK-Gfn6uEGcJMtgssZWkkdPX3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressThe Gold Center Building Zone 4, 6th floor, Office no. F162, P.O.Box: 64701 Gold Souq Deira, DUBAI, DUBAI, United Arab Emiratespermidlei-8755007Q9ETKGF0PF062
Organization:addressOffice 101-3 24 Gold Hotel Bldg, Gold Souq, Dubai, DUengext_gleiflei-8755007Q9ETKGF0PF062
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrn93rw
Organization:addressDubaiengus_ofac_sdnofac-35316
Organization:addressOFFICE NUMBER 101+102+103, KING SAEED AHMED MUHAMMAD, AL DHAGAYA, DUengext_gleiflei-21380059SYMJSEUGVP15
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtyd7c
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtyd7b
Company:addressUnited Arab Emiratespermidlei-21380059SYMJSEUGVP15
Company:addressP.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emiratespermidlei-8755007Q9ETKGF0PF062
Organization:addressEntityaddr-74cd7a57254ff65af569e7b50a4da9d7b5b82254engus_ofac_sdnofac-35316
Organization:aliasPGR Gold LLCengus_ofac_sdnofac-35316
Organization:aliasPGR Gold Trading LLCengus_ofac_sdnofac-35316
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn93rw
Organization:countryaeengus_ofac_sdnofac-35316
Company:countryaepermidlei-8755007Q9ETKGF0PF062
Company:countryaepermidlei-21380059SYMJSEUGVP15
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyd7b
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyd7c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd7b
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93rw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd7c
Organization:idf04ac6729736e94d542770bcc504edd01a35ecefext_gleiflei-8755007Q9ETKGF0PF062
Company:id6f63cb79ea770de8c5f09363a3f6adb0b94e718dpermidlei-8755007Q9ETKGF0PF062
Company:iddedde11a080995f4c0c9d21d395110c1b13fc6e5permidlei-21380059SYMJSEUGVP15
LegalEntity:id95dd04263dbc31105725d64683e8ca1d99292945engus_sam_exclusionsusgsa-s4mrn93rw
LegalEntity:id73ccae9af1752969a0add309b91dd407e4338741engus_sam_exclusionsusgsa-s4mrtyd7c
LegalEntity:id3320302b57377477e9c5c9dfc80f9b1d4f3b784bengus_sam_exclusionsusgsa-s4mrtyd7b
Organization:idfe34e11c16a4f5204328b0302a5bb55094ba541fus_trade_cslofac-35316
Organization:idaad2e5b0bf81240d5fd153fd18780c239cab5f46engus_ofac_sdnofac-35316
Organization:idc0c8710f81e5b12cf530bb74da76e5174551f996ext_gleiflei-21380059SYMJSEUGVP15
Company:incorporationDate2013-05-23permidlei-8755007Q9ETKGF0PF062
Organization:jurisdictionaeext_gleiflei-21380059SYMJSEUGVP15
Organization:jurisdictionaeext_gleiflei-8755007Q9ETKGF0PF062
Company:jurisdictionaepermidlei-8755007Q9ETKGF0PF062
Company:jurisdictionaepermidlei-21380059SYMJSEUGVP15
Organization:legalFormLimited Liability Companyext_gleiflei-8755007Q9ETKGF0PF062
Organization:legalFormLimited Liability Companyext_gleiflei-21380059SYMJSEUGVP15
Organization:leiCode21380059SYMJSEUGVP15ext_gleiflei-21380059SYMJSEUGVP15
Company:leiCode21380059SYMJSEUGVP15permidlei-21380059SYMJSEUGVP15
Company:leiCode8755007Q9ETKGF0PF062permidlei-8755007Q9ETKGF0PF062
Organization:leiCode8755007Q9ETKGF0PF062ext_gleiflei-8755007Q9ETKGF0PF062
Organization:modifiedAt2024-05-28ext_gleiflei-8755007Q9ETKGF0PF062
Organization:modifiedAt2022-04-25ext_gleiflei-21380059SYMJSEUGVP15
Company:nameP G R Gold Trading LLCpermidlei-8755007Q9ETKGF0PF062
LegalEntity:namePGR GOLD TRADING LLCengus_sam_exclusionsusgsa-s4mrtyd7b
LegalEntity:nameGOETZ GOLD LLCengus_sam_exclusionsusgsa-s4mrn93rw
Company:nameP G R Gold Trading LLCpermidlei-21380059SYMJSEUGVP15
Organization:nameGOETZ GOLD L.L.C.engext_gleiflei-8755007Q9ETKGF0PF062
Organization:nameP G R GOLD TRADING LLCengext_gleiflei-21380059SYMJSEUGVP15
Organization:nameGOETZ GOLD LLCus_trade_cslofac-35316
Organization:nameGoetz Gold LLCengus_ofac_sdnofac-35316
LegalEntity:namePGR GOLD LLCengus_sam_exclusionsusgsa-s4mrtyd7c
LegalEntity:notes(also PGR GOLD TRADING LLC, PGR GOLD LLC)engus_sam_exclusionsusgsa-s4mrn93rw
LegalEntity:notes(also GOETZ GOLD LLC)engus_sam_exclusionsusgsa-s4mrtyd7c
LegalEntity:notes(also GOETZ GOLD LLC)engus_sam_exclusionsusgsa-s4mrtyd7b
Company:permId5069462586permidlei-21380059SYMJSEUGVP15
Company:permId5046707911permidlei-8755007Q9ETKGF0PF062
Company:phone+97142261866permidlei-8755007Q9ETKGF0PF062
Organization:programIdUS-DRCengus_ofac_sdnofac-35316
Organization:registrationNumber689308engus_ofac_sdnofac-35316
Organization:registrationNumber689308ext_gleiflei-8755007Q9ETKGF0PF062
Organization:registrationNumber689308ext_gleiflei-21380059SYMJSEUGVP15
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-35316
Company:sourceUrl https://permid.org/1-5069462586permidlei-21380059SYMJSEUGVP15
Company:sourceUrl https://permid.org/1-5046707911permidlei-8755007Q9ETKGF0PF062
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35316engus_ofac_sdnofac-35316
Company:statusActivepermidlei-21380059SYMJSEUGVP15
Company:statusInactivepermidlei-8755007Q9ETKGF0PF062
Organization:statusNULLext_gleiflei-21380059SYMJSEUGVP15
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd7b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd7c
Organization:topicssanctionus_trade_cslofac-35316
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93rw
Organization:topicssanctionengus_ofac_sdnofac-35316
LegalEntity:uniqueEntityIdP4GBJ36BZHE8engus_sam_exclusionsusgsa-s4mrtyd7b
LegalEntity:uniqueEntityIdP4JSXSDAGWA5engus_sam_exclusionsusgsa-s4mrtyd7c
LegalEntity:uniqueEntityIdLHD4ALH9RHK7engus_sam_exclusionsusgsa-s4mrn93rw
Company:website http://goetzgold.com/permidlei-8755007Q9ETKGF0PF062
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