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Canonical ID: NK-Gfn6uEGcJMtgssZWkkdPX3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-35316 | |||
Organization:addressEntity | addr-74cd7a57254ff65af569e7b50a4da9d7b5b82254 | eng | us_ofac_sdn | ofac-35316 | |||
Organization:alias | PGR Gold Trading LLC | eng | us_ofac_sdn | ofac-35316 | |||
Organization:alias | PGR Gold LLC | eng | us_ofac_sdn | ofac-35316 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-35316 | |||
Organization:id | aad2e5b0bf81240d5fd153fd18780c239cab5f46 | eng | us_ofac_sdn | ofac-35316 | |||
Organization:name | Goetz Gold LLC | eng | us_ofac_sdn | ofac-35316 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-35316 | |||
Organization:registrationNumber | 689308 | eng | us_ofac_sdn | ofac-35316 | |||
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 | eng | us_ofac_sdn | ofac-35316 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35316 | |||