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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPostal Box 14358, Dubaiengus_ofac_sdnofac-16015
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:addressEntityaddr-f2f43726f2ae7311a5eaffa470dd70302279db1bengus_ofac_sdnofac-16015
Organization:addressEntityaddr-1e873f045ea1243ee2961dbd8f2855c872071a24engus_ofac_sdnofac-16015
Organization:addressEntityaddr-5157a64fd481abffb759fac3f8b9e42e7c20b9ffengus_ofac_sdnofac-16015
Organization:countryaeengus_ofac_sdnofac-16015
Organization:id78e75980f9a0d13d6ec93455f02c316e87be2641engus_ofac_sdnofac-16015
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:topicssanctionengus_ofac_sdnofac-16015
Organization:weakAliasGRTCengus_ofac_sdnofac-16015
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