GOLDEN COMMODITIES LLC
Restricted
GOLDEN COMMODITIES LLC is found actively sanctioned on 2 sanction lists.
GOLDEN COMMODITIES LLC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for GOLDEN COMMODITIES LLC:
Address 1 : 1805, Al Owais Tower, Baniyas Road, Deira Dubai United Arab Emirates
Address 2 : P.O. Box 31662 United Arab Emirates
Address 3 : P.O. Box 31662 United Arab Emirates
Address 4 : 1805, Al Owais Tower, Baniyas Road, Deira Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GOLDEN COMMODITIES LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.