FEOC
OFAC SDNCriticalEntity

PREMIER GOLD REFINERY LLC

🇦🇪United Arab Emirates35318

FEOC Flagged

PREMIER GOLD REFINERY LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PREMIER GOLD REFINERY LLC
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PREMIER GOLD REFINERY LLC#35318
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PREMIER GOLD REFINERY LLC
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Al Qusais Industrial 5, Dubai, United Arab Emirates
  • P.O. Box 64701, Dubai, United Arab Emirates
  • Plot No. 248-384, Dubai, United Arab Emirates

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

Organization Type: Manufacture of basic precious and other non-ferrous metals; Business Registration Number 716708 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35318",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35318",
  "entity_name": "PREMIER GOLD REFINERY LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Al Qusais Industrial 5, Dubai, United Arab Emirates",
    "P.O. Box 64701, Dubai, United Arab Emirates",
    "Plot No. 248-384, Dubai, United Arab Emirates"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35318",
    "program": "DRCONGO",
    "remarks": "Organization Type: Manufacture of basic precious and other non-ferrous metals; Business Registration Number 716708 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane.",
    "tonnage": "-0- ",
    "sdn_name": "PREMIER GOLD REFINERY LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.