Lists of sanctions
216.73.216.247
04.07.2025 16:59:33

PRECIOUS BULLION DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Date of publication 09.12.2024

Names (1)

Last name/Name PRECIOUS BULLION DMCC
Full name/Name PRECIOUS BULLION DMCC
Type Name

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Identification documents (3)

Type Registration Number: DMCC-800432
Country United Arab Emirates
Type Organization Established Date: 18 Mar 2021
Type Website: https://precious-bullion.com/

Historical data

No records
Updated: 04.07.2025. 16:16
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