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Canonical ID: NK-Gfn6uEGcJMtgssZWkkdPX3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 101-3 24 Gold Hotel Bldg, Gold Souq, Dubai, DU | eng | ext_gleif | lei-8755007Q9ETKGF0PF062 | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrtyd7c | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrtyd7b | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrn93rw | |||
Company:address | United Arab Emirates | permid | lei-21380059SYMJSEUGVP15 | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-35316 | |||
Company:address | P.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emirates | permid | lei-8755007Q9ETKGF0PF062 | ||||
Company:address | The Gold Center Building Zone 4, 6th floor, Office no. F162, P.O.Box: 64701 Gold Souq Deira, DUBAI, DUBAI, United Arab Emirates | permid | lei-8755007Q9ETKGF0PF062 | ||||
Organization:address | OFFICE NUMBER 101+102+103, KING SAEED AHMED MUHAMMAD, AL DHAGAYA, DU | eng | ext_gleif | lei-21380059SYMJSEUGVP15 | |||
Organization:addressEntity | addr-b9b4cada25639d91b38e04ae4cc5308731bb04cf | us_ofac_sdn | ofac-35316 | ||||
Organization:alias | PGR Gold LLC | eng | us_ofac_sdn | ofac-35316 | |||
Company:alias | PGR Gold Trading LLC | eng | ext_us_ofac_press_releases | ofac-pr-d17073337add87daa380b90da01a79220b3f8113 | |||
Organization:alias | PGR Gold Trading LLC | eng | us_ofac_sdn | ofac-35316 | |||
Company:country | ae | permid | lei-21380059SYMJSEUGVP15 | ||||
Company:country | ae | permid | lei-8755007Q9ETKGF0PF062 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtyd7c | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-d17073337add87daa380b90da01a79220b3f8113 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn93rw | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtyd7b | ||||
Organization:country | ae | us_ofac_sdn | ofac-35316 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93rw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd7b | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd7c | ||||
Organization:id | fe34e11c16a4f5204328b0302a5bb55094ba541f | us_trade_csl | ofac-35316 | ||||
Company:id | e093037e201249afe89e08a3233266bc3409a7c1 | ext_us_ofac_press_releases | ofac-pr-d17073337add87daa380b90da01a79220b3f8113 | ||||
LegalEntity:id | 9f5ecdbe3f487a3160c817c13324e38e27256c36 | us_sam_exclusions | usgsa-s4mrn93rw | ||||
LegalEntity:id | bb0b28792a495f8096f0e5245027245e0f25c62d | us_sam_exclusions | usgsa-s4mrtyd7c | ||||
LegalEntity:id | 258345a77ecc8f39f8c77d9f220b0d569ceb28d6 | us_sam_exclusions | usgsa-s4mrtyd7b | ||||
Organization:id | 93262d680cd677d1c98b577af8bdec0e137da50b | us_ofac_sdn | ofac-35316 | ||||
Organization:id | e3833b7693233be8551407a6ac5dfe2f9a6414f8 | ext_gleif | lei-21380059SYMJSEUGVP15 | ||||
Organization:id | 5a8ccc3f1b40f800fdeb255364a832c077a86052 | ext_gleif | lei-8755007Q9ETKGF0PF062 | ||||
Company:id | 6f63cb79ea770de8c5f09363a3f6adb0b94e718d | permid | lei-8755007Q9ETKGF0PF062 | ||||
Company:id | dedde11a080995f4c0c9d21d395110c1b13fc6e5 | permid | lei-21380059SYMJSEUGVP15 | ||||
Company:incorporationDate | 2013-05-23 | permid | lei-8755007Q9ETKGF0PF062 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-21380059SYMJSEUGVP15 | ||||
Company:jurisdiction | ae | permid | lei-21380059SYMJSEUGVP15 | ||||
Company:jurisdiction | ae | permid | lei-8755007Q9ETKGF0PF062 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-8755007Q9ETKGF0PF062 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-8755007Q9ETKGF0PF062 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-21380059SYMJSEUGVP15 | ||||
Company:leiCode | 21380059SYMJSEUGVP15 | permid | lei-21380059SYMJSEUGVP15 | ||||
Organization:leiCode | 21380059SYMJSEUGVP15 | ext_gleif | lei-21380059SYMJSEUGVP15 | ||||
Company:leiCode | 8755007Q9ETKGF0PF062 | permid | lei-8755007Q9ETKGF0PF062 | ||||
Organization:leiCode | 8755007Q9ETKGF0PF062 | ext_gleif | lei-8755007Q9ETKGF0PF062 | ||||
Organization:modifiedAt | 2024-05-28 | ext_gleif | lei-8755007Q9ETKGF0PF062 | ||||
Organization:modifiedAt | 2022-04-25 | ext_gleif | lei-21380059SYMJSEUGVP15 | ||||
Organization:name | Goetz Gold LLC | eng | us_ofac_sdn | ofac-35316 | |||
LegalEntity:name | PGR GOLD LLC | eng | us_sam_exclusions | usgsa-s4mrtyd7c | |||
Company:name | Goetz Gold LLC | eng | ext_us_ofac_press_releases | ofac-pr-d17073337add87daa380b90da01a79220b3f8113 | |||
Organization:name | P G R GOLD TRADING LLC | eng | ext_gleif | lei-21380059SYMJSEUGVP15 | |||
LegalEntity:name | GOETZ GOLD LLC | eng | us_sam_exclusions | usgsa-s4mrn93rw | |||
Organization:name | GOETZ GOLD L.L.C. | eng | ext_gleif | lei-8755007Q9ETKGF0PF062 | |||
Company:name | P G R Gold Trading LLC | permid | lei-8755007Q9ETKGF0PF062 | ||||
LegalEntity:name | PGR GOLD TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtyd7b | |||
Company:name | P G R Gold Trading LLC | permid | lei-21380059SYMJSEUGVP15 | ||||
Organization:name | GOETZ GOLD LLC | us_trade_csl | ofac-35316 | ||||
LegalEntity:notes | (also PGR GOLD TRADING LLC, PGR GOLD LLC) | eng | us_sam_exclusions | usgsa-s4mrn93rw | |||
LegalEntity:notes | (also GOETZ GOLD LLC) | eng | us_sam_exclusions | usgsa-s4mrtyd7c | |||
LegalEntity:notes | (also GOETZ GOLD LLC) | eng | us_sam_exclusions | usgsa-s4mrtyd7b | |||
Company:permId | 5069462586 | permid | lei-21380059SYMJSEUGVP15 | ||||
Company:permId | 5046707911 | permid | lei-8755007Q9ETKGF0PF062 | ||||
Company:phone | +97142261866 | permid | lei-8755007Q9ETKGF0PF062 | ||||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-35316 | |||
Organization:registrationNumber | 689308 | ext_gleif | lei-8755007Q9ETKGF0PF062 | ||||
Organization:registrationNumber | 689308 | eng | us_ofac_sdn | ofac-35316 | |||
Organization:registrationNumber | 689308 | ext_gleif | lei-21380059SYMJSEUGVP15 | ||||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-35316 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35316 | us_ofac_sdn | ofac-35316 | ||||
Company:sourceUrl | https://permid.org/1-5046707911 | permid | lei-8755007Q9ETKGF0PF062 | ||||
Company:sourceUrl | https://permid.org/1-5069462586 | permid | lei-21380059SYMJSEUGVP15 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0664 | ext_us_ofac_press_releases | ofac-pr-d17073337add87daa380b90da01a79220b3f8113 | ||||
Organization:status | NULL | ext_gleif | lei-21380059SYMJSEUGVP15 | ||||
Company:status | Active | permid | lei-21380059SYMJSEUGVP15 | ||||
Company:status | Inactive | permid | lei-8755007Q9ETKGF0PF062 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35316 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35316 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93rw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd7b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd7c | ||||
LegalEntity:uniqueEntityId | LHD4ALH9RHK7 | eng | us_sam_exclusions | usgsa-s4mrn93rw | |||
LegalEntity:uniqueEntityId | P4JSXSDAGWA5 | eng | us_sam_exclusions | usgsa-s4mrtyd7c | |||
LegalEntity:uniqueEntityId | P4GBJ36BZHE8 | eng | us_sam_exclusions | usgsa-s4mrtyd7b | |||
Company:website | http://goetzgold.com/ | permid | lei-8755007Q9ETKGF0PF062 | ||||