Statements: Goetz Gold LLC

Canonical ID: NK-Gfn6uEGcJMtgssZWkkdPX3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	United Arab Emirates		permid	`lei-21380059SYMJSEUGVP15`	2023-11-17
`Company:address`	P.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emirates		permid	`lei-8755007Q9ETKGF0PF062`	2023-11-17
`Company:address`	The Gold Center Building Zone 4, 6th floor, Office no. F162, P.O.Box: 64701 Gold Souq Deira, DUBAI, DUBAI, United Arab Emirates		permid	`lei-8755007Q9ETKGF0PF062`	2023-11-17
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn93rw`	2024-06-14
`Organization:address`	OFFICE NUMBER 101+102+103, AL DHAGAYA, AE-DU		ext_gleif	`lei-21380059SYMJSEUGVP15`	2024-08-07
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-35316`	2023-11-17