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GOLDEN COMMODITIES LLC

Sanctioned entity

GOLDEN COMMODITIES LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GOLDEN COMMODITIES LLC · Golden Commodities LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`YKUMVL6WVEF6`				[sources]
Status	not available				[sources]
Address	1805, AL OWAIS TOWER, BANIYAS ROAD, DEIRA, DUBAI, ARE · 1805, Al Owais Tower, Baniyas Road, Deira, Dubai · P.O. Box 31662				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
1805, Al Owais Tower, Baniyas Road, Deira, Dubai	United Arab Emirates
P.O. Box 31662	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mr8j8bm · ofac-26542

For experts: raw data explorer

Factsheet Data sources

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