PREMIER GOLD REFINERY 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 (1)
| Last name/Name | PREMIER GOLD REFINERY LLC |
|---|---|
| Full name/Name | PREMIER GOLD REFINERY LLC |
| Type | Name |
Addresses (3)
| Street | Al Qusais Industrial 5 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Qusais Industrial 5, Dubai, United Arab Emirates |
| Street | P.O. Box 64701 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 64701, Dubai, United Arab Emirates |
| Street | Plot No. 248-384 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Plot No. 248-384, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Business Registration Number: 716708 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Type:: Manufacture of basic precious and other non-ferrous metals |
|---|
Historical data
No records
Updated: 06.05.2025. 11:16
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