Statements: Goetz Gold LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd7b`	2024-11-02
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd7c`	2024-11-02
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn93rw`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn93rw`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd7b`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd7c`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd7c`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd7b`	2024-11-02
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93rw`	2024-06-14
`LegalEntity:id`	3320302b57377477e9c5c9dfc80f9b1d4f3b784b	eng	us_sam_exclusions	`usgsa-s4mrtyd7b`	2025-07-23
`LegalEntity:id`	95dd04263dbc31105725d64683e8ca1d99292945	eng	us_sam_exclusions	`usgsa-s4mrn93rw`	2025-07-23
`LegalEntity:id`	73ccae9af1752969a0add309b91dd407e4338741	eng	us_sam_exclusions	`usgsa-s4mrtyd7c`	2025-07-23
`LegalEntity:name`	PGR GOLD LLC	eng	us_sam_exclusions	`usgsa-s4mrtyd7c`	2024-11-02
`LegalEntity:name`	GOETZ GOLD LLC	eng	us_sam_exclusions	`usgsa-s4mrn93rw`	2024-06-14
`LegalEntity:name`	PGR GOLD TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrtyd7b`	2024-11-02
`LegalEntity:notes`	(also GOETZ GOLD LLC)	eng	us_sam_exclusions	`usgsa-s4mrtyd7b`	2025-07-23
`LegalEntity:notes`	(also GOETZ GOLD LLC)	eng	us_sam_exclusions	`usgsa-s4mrtyd7c`	2025-07-23
`LegalEntity:notes`	(also PGR GOLD TRADING LLC, PGR GOLD LLC)	eng	us_sam_exclusions	`usgsa-s4mrn93rw`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93rw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd7c`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd7b`	2024-11-02
`LegalEntity:uniqueEntityId`	P4GBJ36BZHE8	eng	us_sam_exclusions	`usgsa-s4mrtyd7b`	2024-12-03
`LegalEntity:uniqueEntityId`	LHD4ALH9RHK7	eng	us_sam_exclusions	`usgsa-s4mrn93rw`	2024-12-03
`LegalEntity:uniqueEntityId`	P4JSXSDAGWA5	eng	us_sam_exclusions	`usgsa-s4mrtyd7c`	2024-12-03

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