FEOC
OFAC SDNCriticalEntity

GOETZ GOLD LLC

🇦🇪United Arab Emirates35316

FEOC Flagged

GOETZ GOLD 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
GOETZ GOLD 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: GOETZ GOLD LLC#35316
Source

Relationship graph

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

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

Also known as

PGR GOLD TRADING LLCPGR GOLD LLC

Known addresses

  • Dubai, United Arab Emirates

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

Organization Type: Mining of other non-ferrous metal ores; Commercial Registry Number 689308 (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": "35316",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35316",
  "entity_name": "GOETZ GOLD LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "PGR GOLD TRADING LLC",
    "PGR GOLD LLC"
  ],
  "addresses": [
    "Dubai, United Arab Emirates"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35316",
    "program": "DRCONGO",
    "remarks": "Organization Type: Mining of other non-ferrous metal ores; Commercial Registry Number 689308 (United Arab Emirates); Linked To: GOETZ, Alain Francois Viviane.",
    "tonnage": "-0- ",
    "sdn_name": "GOETZ GOLD 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.