GOLDEN RESOURCES TRADING COMPANY L.L.C.

Type
Organization

Name
GOLDEN RESOURCES TRADING COMPANY L.L.C.

Country
United Arab Emirates

Legal form
not available

Status
not available

Other name
GRTC

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressPostal Box 14358, Dubai
CityDubai
Street addressPostal Box 14358
CountryUnited Arab Emirates
Address
Full addressPostal Box 34489, Dubai
CityDubai
Street addressPostal Box 34489
CountryUnited Arab Emirates
Address
Full address9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai
CityDubai
Street address9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area
CountryUnited Arab Emirates

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13599 (Iran)
Source linkwww.treasury.gov
SummaryIRAN
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details