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, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5cs2n
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
Organization:addressPostal Box 34489, Dubaiengus_ofac_sdnofac-16015
Organization:addressPostal Box 14358, 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, DUBAI, AREengus_sam_exclusionsusgsa-s4mr495mg
LegalEntity:address9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAI, AREengus_sam_exclusionsusgsa-s4mr5ct7c
Organization:addressEntityaddr-5157a64fd481abffb759fac3f8b9e42e7c20b9ffengus_ofac_sdnofac-16015
Organization:addressEntityaddr-f2f43726f2ae7311a5eaffa470dd70302279db1bengus_ofac_sdnofac-16015
Organization:addressEntityaddr-1e873f045ea1243ee2961dbd8f2855c872071a24engus_ofac_sdnofac-16015
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr495mg
Organization:countryaeengus_ofac_sdnofac-16015
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs2n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct7c
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7c
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2n
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495mg
LegalEntity:id35132bb93876eddc83bf01f72ea683b968b198ceengus_sam_exclusionsusgsa-s4mr5ct7c
Organization:id78e75980f9a0d13d6ec93455f02c316e87be2641engus_ofac_sdnofac-16015
Organization:id2475775bb31026d2fe04776675f3517329a3578cus_trade_cslofac-16015
LegalEntity:idc65d5bf4ece975cf763fb332f1aa494ba456bff6engus_sam_exclusionsusgsa-s4mr495mg
LegalEntity:id03dbe4ce3559befbfc4f1a2b6d13fe4c89e1ed82engus_sam_exclusionsusgsa-s4mr5cs2n
LegalEntity:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.engus_sam_exclusionsusgsa-s4mr495mg
LegalEntity:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.engus_sam_exclusionsusgsa-s4mr5ct7c
Organization:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.us_trade_cslofac-16015
LegalEntity:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.engus_sam_exclusionsusgsa-s4mr5cs2n
Organization:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.engus_ofac_sdnofac-16015
Organization:programIdUS-IRANengus_ofac_sdnofac-16015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16015engus_ofac_sdnofac-16015
Organization:topicssanctionus_trade_cslofac-16015
Organization:topicssanctionengus_ofac_sdnofac-16015
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495mg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7c
LegalEntity:uniqueEntityIdHXHLSJJNWMT6engus_sam_exclusionsusgsa-s4mr5ct7c
LegalEntity:uniqueEntityIdL2PCSPJMK4C4engus_sam_exclusionsusgsa-s4mr5cs2n
LegalEntity:uniqueEntityIdGH23WXCJ1AP3engus_sam_exclusionsusgsa-s4mr495mg
Organization:weakAliasGRTCengus_ofac_sdnofac-16015
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