Premier Gold Refinery LLC

Active exclusionSpecial Entity Designation

Premier Gold Refinery LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 17, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LHJYMQD38BG1
Physical address
AL QUSAIS INDUSTRIAL 5, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 17, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons