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PREMIER GOLD REFINERY LLC

Sanctioned entity

PREMIER GOLD REFINERY LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PREMIER GOLD REFINERY LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`716708` · `LHJYMQD38BG1`				[sources]
Sector	Manufacture of basic precious and other non-ferrous metals				[sources]
Status	not available				[sources]
Address	AL QUSAIS INDUSTRIAL 5, DUBAI, ARE · Al Qusais Industrial 5, Dubai · P.O. Box 64701, Dubai · Plot No. 248-384, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 64701, Dubai	United Arab Emirates
Al Qusais Industrial 5, Dubai	United Arab Emirates
Plot No. 248-384, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

Source data IDs: usgsa-s4mrn93rx · ofac-35318

For experts: raw data explorer

Factsheet Data sources

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