GOLDEN RESOURCES TRADING COMPANY L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GOLDEN RESOURCES TRADING COMPANY L.L.C. |
|---|---|
| Full name/Name | GOLDEN RESOURCES TRADING COMPANY L.L.C. |
| Type | Name |
| Last name/Name | GRTC |
|---|---|
| Full name/Name | GRTC |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | 9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, After Crown Plaza Hotel Al Wasl Area |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, After Crown Plaza Hotel Al Wasl Area, Dubai, United Arab Emirates |
| Street | Postal Box 34489 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Postal Box 34489, Dubai, United Arab Emirates |
| Street | Postal Box 14358 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Postal Box 14358, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 20:16
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