Precious Bullion Dmcc

On the SDN listEntityGLOMAG

Precious Bullion Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. 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

  • Dubai, United Arab Emirates

OFAC remarks

Website https://precious-bullion.com/; Organization Established Date 18 Mar 2021; Registration Number DMCC-800432 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.