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Premier Gold Refinery LLC

On the SDN listEntityDRCONGO

Premier Gold Refinery 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.

Addresses on file

  • Al Qusais Industrial 5, Dubai, United Arab Emirates
  • P.O. Box 64701, Dubai, United Arab Emirates
  • Plot No. 248-384, Dubai, United Arab Emirates

OFAC remarks

Organization Type: Manufacture of basic precious and other non-ferrous metals; Business Registration Number 716708 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane.