Entity record
GOETZ GOLD LLCOrganization
GOETZ GOLD LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DRCONGO; reflected as observed on 2026-04-23.
Also known as
- PGR GOLD TRADING LLC
- PGR GOLD LLC
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Source remarks: (Linked To: GOETZ, Alain Francois Viviane) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 689308 · United Arab Emirates
- Organization Type:
- Mining of other non-ferrous metal ores
Addresses
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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
GOETZ GOLD LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/goetz-gold-llc-nkbb4fdbdd/
Machine-readable export (FTM + lineage): /organizations/goetz-gold-llc-nkbb4fdbdd/entity.json