Nex Systems
Company

PREMIER GOLD REFINERY LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Dec 2022
    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 35318treasury.govofac.treasury.gov

Connections1

Owned by1

  • Alain GOETZSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesBelgiumTurkey

Identifiers3

IdentifierNumberIssued by
ID number716708
Registration number716708
Business registration number716708United Arab Emirates

Addresses3

  • Al Qusais Industrial 5, Dubai

  • Plot No. 248-384, Dubai

  • P.O. Box 64701, Dubai

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