OFAC UID 35318 · SDN · Entity

PREMIER GOLD REFINERY LLC

List
SDN
Type
Entity
Programs
DRCONGO
Designated
Mar 17, 2022

Addresses

  • Al Qusais Industrial 5 Dubai United Arab Emirates
  • P.O. Box 64701 Dubai United Arab Emirates
  • Plot No. 248-384 Dubai United Arab Emirates

Identifiers

  • Business Registration Number: 716708 (United Arab Emirates)
  • Organization Type:: Manufacture of basic precious and other non-ferrous metals

Remarks

(Linked To: GOETZ, Alain Francois Viviane)