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:name`	PRECIOUS BULLION DMCC	eng	us_ofac_sdn	`ofac-52106`	2024-12-09
`Organization:name`	PRECIOUS BULLION DMCC		us_trade_csl	`ofac-52106`	2024-12-09
`LegalEntity:name`	PRECIOUS BULLION DMCC	eng	us_sam_exclusions	`usgsa-s4mrvjrpt`	2025-01-23
`Company:name`	Precious Bullion DMCC	eng	ext_us_ofac_press_releases	`NK-V3NwErd4NGF4VFZTEGKcLY`	2025-10-22