Entity record
PREMIER GOLD REFINERY LLCCompany
PREMIER GOLD REFINERY LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DRCONGO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Source remarks: (Linked To: GOETZ, Alain Francois Viviane) (official source)
Key properties
- Registration
- 716708
Identifiers
- Business Registration Number
- 716708 · United Arab Emirates
- Organization Type:
- Manufacture of basic precious and other non-ferrous metals
Addresses
Al Qusais Industrial 5, Dubai, United Arab EmiratesP.O. Box 64701, Dubai, United Arab EmiratesPlot No. 248-384, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PREMIER GOLD REFINERY LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/premier-gold-refinery-llc-nk3c9caa42/
Machine-readable export (FTM + lineage): /companies/premier-gold-refinery-llc-nk3c9caa42/entity.json