Lists of sanctions
3.12.146.87
08.05.2025 19:06:24

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

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Updated: 08.05.2025. 18:16
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