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Canonical ID: NK-Qx2T3GaMm63YGXovWcpp8g · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai | eng | us_ofac_sdn | ofac-16015 | |||
Organization:address | Postal Box 14358, Dubai | eng | us_ofac_sdn | ofac-16015 | |||
Organization:address | Postal Box 34489, Dubai | eng | us_ofac_sdn | ofac-16015 | |||
Organization:addressEntity | addr-1e873f045ea1243ee2961dbd8f2855c872071a24 | us_ofac_sdn | ofac-16015 | ||||
Organization:addressEntity | addr-f2f43726f2ae7311a5eaffa470dd70302279db1b | us_ofac_sdn | ofac-16015 | ||||
Organization:addressEntity | addr-5157a64fd481abffb759fac3f8b9e42e7c20b9ff | us_ofac_sdn | ofac-16015 | ||||
Organization:country | ae | us_ofac_sdn | ofac-16015 | ||||
Organization:id | 0376d0077001d7b00aa7b6a2b9713fc3ce26e374 | us_ofac_sdn | ofac-16015 | ||||
Organization:name | GOLDEN RESOURCES TRADING COMPANY L.L.C. | eng | us_ofac_sdn | ofac-16015 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16015 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16015 | us_ofac_sdn | ofac-16015 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16015 | ||||
Organization:weakAlias | GRTC | eng | us_ofac_sdn | ofac-16015 | |||