PGR GOLD LLC

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

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Summary

(also GOETZ GOLD LLC)

(also PGR GOLD LLC, PGR GOLD TRADING LLC)

Sanctions and listings4

Listed
31 Oct 2024
Effective
17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Mar 2022
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Executive Order 13413 (DRC)
Programme US-DRCReference 35316treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2022
Effective
17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alain GOETZSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBelgiumTurkey

Identifiers3

Identifier	Number	Issued by
ID number	689308
Registration number	689308
Commercial registry number	689308	United Arab Emirates

Other names4

Also known as4

PGR Gold LLCPGR Gold Trading LLCPGR GOLD TRADING LLCGoetz Gold LLC

Addresses1

Dubai

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