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GOLDEN RESOURCES TRADING COMPANY L.L.C.

Sanctioned entity
TypeOrganization[sources]
NameGOLDEN RESOURCES TRADING COMPANY L.L.C.[sources]
Weak aliasGRTC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberL2PCSPJMK4C4[sources]
Statusnot available[sources]
Address9TH 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-16015 · usgsa-s4mr5cs2n

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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