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Goetz Gold LLC

Sanctioned entity
Goetz Gold LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGOETZ GOLD LLC · Goetz Gold LLC · P G R GOLD TRADING LLC · P G R Gold Trading LLC[sources]
Other namePGR Gold LLC · PGR Gold Trading LLC[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI21380059SYMJSEUGVP15 · 8755007Q9ETKGF0PF062[sources]
PermID5046707911 · 5069462586[sources]
Phone+97142261866[sources]
Registration number689308 · LHD4ALH9RHK7[sources]
SectorMining of other non-ferrous metal ores[sources]
Websitegoetzgold.com[sources]
StatusActive · NULL[sources]
AddressDUBAI, ARE · Dubai · OFFICE NUMBER 101+102+103, AL DHAGAYA, AE-DU · P.O.Box 65919 Deira Al Ras, S.B: 65919 Deira Al Ras, DUBAI, DUBAI, United Arab Emirates · The Gold Center Building Zone 4, 6th floor, Office no. F162, P.O.Box: 64701 Gold Souq Deira, DUBAI, DUBAI, United Arab Emirates · 1 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data208,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrn93rw · lei-8755007Q9ETKGF0PF062 · lei-21380059SYMJSEUGVP15 · ofac-35316

For experts: raw data explorer

FactsheetData sources
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