OFAC UID 35316 · SDN · Entity

GOETZ GOLD LLC

List
SDN
Type
Entity
Programs
DRCONGO
Designated
Mar 17, 2022

Also known as

  • PGR GOLD TRADING LLC · a.k.a.
  • PGR GOLD LLC · a.k.a.

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Commercial Registry Number: 689308 (United Arab Emirates)
  • Organization Type:: Mining of other non-ferrous metal ores

Remarks

(Linked To: GOETZ, Alain Francois Viviane)