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Goetz Gold LLC

Sanctioned entity

Goetz Gold LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOETZ GOLD LLC · Goetz Gold LLC · P G R GOLD TRADING LLC · P G R Gold Trading LLC				[sources]
Other name	PGR GOLD LLC · PGR GOLD TRADING LLC · PGR Gold LLC · PGR Gold Trading LLC				[sources]
Incorporation date	not available				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	21380059SYMJSEUGVP15 · 8755007Q9ETKGF0PF062				[sources]
PermID	`5046707911` · `5069462586`				[sources]
Phone	+97142261866				[sources]
Registration number	`689308` · `LHD4ALH9RHK7`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Website	goetzgold.com				[sources]
Status	Active · NULL				[sources]
Address	DUBAI, ARE · Dubai · OFFICE NUMBER 101+102+103, AL DHAGAYA, AE-DU · P.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emirates · The Gold Center Building Zone 4, 6th floor, Office no. F162, P.O.Box: 64701 Gold Souq Deira, DUBAI, DUBAI, United Arab Emirates · 1 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Alain Francois Viviane Goetz	-	-	-

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

Data sources

US SAM Procurement Exclusions119,130

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

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrn93rw · lei-21380059SYMJSEUGVP15 · lei-8755007Q9ETKGF0PF062 · ofac-35316

For experts: raw data explorer

Factsheet Data sources

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