GOLDEN RESOURCES TRADING COMPANY L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 4, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- GRTC
Addresses
- 9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, After Crown Plaza Hotel Al Wasl Area Dubai United Arab Emirates
- Postal Box 34489 Dubai United Arab Emirates
- Postal Box 14358 Dubai United Arab Emirates
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions