Statements: Precious Bullion DMCC

Canonical ID: NK-V3NwErd4NGF4VFZTEGKcLY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	dfaf6eff184dc720f46891c3833b2447444169f9	eng	us_ofac_sdn	`ofac-52106`	2025-06-02
`Organization:id`	9d7903497194935b544e8c792ef00f638d76935e		us_trade_csl	`ofac-52106`	2024-12-09
`LegalEntity:id`	f2aebef8c38affdbd5fcfdc324176b83a189c4e8	eng	us_sam_exclusions	`usgsa-s4mrvjrpt`	2025-02-23
`Company:id`	2b5615a0ffc7efd3f415272aa622b309bdbfbb77		ext_us_ofac_press_releases	`NK-V3NwErd4NGF4VFZTEGKcLY`	2025-10-22