GOETZ GOLD LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Remark | (Linked To: GOETZ, Alain Francois Viviane) |
| Date of publication | 17.03.2022 |
Names (3)
| Last name/Name | GOETZ GOLD LLC |
|---|---|
| Full name/Name | GOETZ GOLD LLC |
| Type | Name |
| Last name/Name | PGR GOLD TRADING LLC |
|---|---|
| Full name/Name | PGR GOLD TRADING LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PGR GOLD LLC |
|---|---|
| Full name/Name | PGR GOLD LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (2)
| Type | Commercial Registry Number: 689308 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Type:: Mining of other non-ferrous metal ores |
|---|
Historical data
No records
Updated: 06.05.2025. 10:15
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