OFAC UID 16015 · SDN · Entity
GOLDEN RESOURCES TRADING COMPANY L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 4, 2013
Also known as
- GRTC · a.k.a.
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