On a sanctions listentity

GOETZ GOLD LLC

GOETZ GOLD LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program DRCONGO.

Sanctions programs

Aliases (2)

  • PGR GOLD TRADING LLC (aka)
  • PGR GOLD LLC (aka)

Addresses

  • Dubai, United Arab Emirates

Remarks

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