GOLDEN RESOURCES TRADING COMPANY L.L.C. (US)

Brief

Sanctioned under 'IRAN' and other sanctions.


Basic Information

Entity Name: GOLDEN RESOURCES TRADING COMPANY L.L.C.

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates

Known Location: Postal Box 34489, Dubai, United Arab Emirates

Known Location: Postal Box 14358, Dubai, United Arab Emirates


Known Aliases

  • GRTC

US Treasury