Statements: GOLDEN RESOURCES TRADING COMPANY L.L.C.

Canonical ID: NK-Qx2T3GaMm63YGXovWcpp8g · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAIengus_sam_exclusionsusgsa-s4mr5ct7c
Organization:address9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubaiengus_ofac_sdnofac-16015
LegalEntity:address9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL AL WASL AREA, DUBAIengus_sam_exclusionsusgsa-s4mr495mg
Organization:addressPostal Box 34489, Dubaiengus_ofac_sdnofac-16015
LegalEntity:address9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAIengus_sam_exclusionsusgsa-s4mr5cs2n
Organization:addressPostal Box 14358, Dubaiengus_ofac_sdnofac-16015
Organization:addressEntityaddr-1e873f045ea1243ee2961dbd8f2855c872071a24us_ofac_sdnofac-16015
Organization:addressEntityaddr-f2f43726f2ae7311a5eaffa470dd70302279db1bus_ofac_sdnofac-16015
Organization:addressEntityaddr-5157a64fd481abffb759fac3f8b9e42e7c20b9ffus_ofac_sdnofac-16015
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr495mg
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5ct7c
Organization:countryaeus_ofac_sdnofac-16015
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5cs2n
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7c
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495mg
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2n
Organization:id2475775bb31026d2fe04776675f3517329a3578cus_trade_cslofac-16015
Organization:id0376d0077001d7b00aa7b6a2b9713fc3ce26e374us_ofac_sdnofac-16015
LegalEntity:id0ad6ba811be70e24bae3b6ef7bccfc1877a627d9us_sam_exclusionsusgsa-s4mr495mg
LegalEntity:id8a772a98ccd7a1068e1f2880723c1c24394e178aus_sam_exclusionsusgsa-s4mr5cs2n
LegalEntity:idd2194f7e76f740dca5755bee895bfc2405dcfb09us_sam_exclusionsusgsa-s4mr5ct7c
LegalEntity:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.engus_sam_exclusionsusgsa-s4mr5cs2n
LegalEntity:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.engus_sam_exclusionsusgsa-s4mr495mg
Organization:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.engus_ofac_sdnofac-16015
LegalEntity:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.engus_sam_exclusionsusgsa-s4mr5ct7c
Organization:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.us_trade_cslofac-16015
Organization:programIdUS-IRANengus_ofac_sdnofac-16015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16015us_ofac_sdnofac-16015
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7c
Organization:topicssanctionus_ofac_sdnofac-16015
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495mg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2n
Organization:topicssanctionus_trade_cslofac-16015
LegalEntity:uniqueEntityIdGH23WXCJ1AP3engus_sam_exclusionsusgsa-s4mr495mg
LegalEntity:uniqueEntityIdL2PCSPJMK4C4engus_sam_exclusionsusgsa-s4mr5cs2n
LegalEntity:uniqueEntityIdHXHLSJJNWMT6engus_sam_exclusionsusgsa-s4mr5ct7c
Organization:weakAliasGRTCengus_ofac_sdnofac-16015
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