GOLDEN RESOURCES TRADING COMPANY LLC
GOLDEN RESOURCES TRADING COMPANY LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which GOLDEN RESOURCES TRADING COMPANY LLC is known as:
- GRTC
Country
United Arab Emirates
Our sanctions database shows 3 different Addresses for GOLDEN RESOURCES TRADING COMPANY LLC:
Address 1 : 9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, After Crown Plaza Hotel Al Wasl Area Dubai United Arab Emirates
Address 2 : Postal Box 34489 Dubai United Arab Emirates
Address 3 : Postal Box 14358 Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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GOLDEN RESOURCES TRADING COMPANY LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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