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Canonical ID: NK-V3NwErd4NGF4VFZTEGKcLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52106 | |||
Organization:addressEntity | addr-5051835b20dba4319fc68a85341a42fcf90a8536 | eng | us_ofac_sdn | ofac-52106 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52106 | |||
Organization:id | dfaf6eff184dc720f46891c3833b2447444169f9 | eng | us_ofac_sdn | ofac-52106 | |||
Organization:incorporationDate | 2021-03-18 | eng | us_ofac_sdn | ofac-52106 | |||
Organization:name | PRECIOUS BULLION DMCC | eng | us_ofac_sdn | ofac-52106 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52106 | |||
Organization:registrationNumber | DMCC-800432 | eng | us_ofac_sdn | ofac-52106 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52106 | eng | us_ofac_sdn | ofac-52106 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52106 | |||
Organization:website | https://precious-bullion.com/ | eng | us_ofac_sdn | ofac-52106 | |||