Goetz Gold LLC

On the SDN listEntityDRCONGO

Goetz Gold LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DRCONGO. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PGR GOLD TRADING LLC · aka
  • PGR GOLD LLC · aka

Addresses on file

  • Dubai, United Arab Emirates

OFAC remarks

Organization Type: Mining of other non-ferrous metal ores; Commercial Registry Number 689308 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane.