Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GOLDEN RESOURCES TRADING COMPANY L.L.C. | [sources] | |||
Weak alias | GRTC | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | L2PCSPJMK4C4 | [sources] | |||
Status | not available | [sources] | |||
Address | 9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAI, ARE · 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai · Postal Box 14358, Dubai · Postal Box 34489, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Postal Box 34489, Dubai | United Arab Emirates | |
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 14358, Dubai | United Arab Emirates |