PREMIER GOLD REFINERY LLC

Sanctioned

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

35318

Asset freeze

2022-03-17activeSource

Official source conditions

Block; Program; DRCONGO

Legal bases

United States

Executive Order 13413 (DRC)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

PREMIER GOLD REFINERY LLCPrimary name
OFAC ↗
Record provenance
ID
35318
SHA-256
d587d60f5b7264371e54c232c974dc1b6500bb30426d902e42bd8cc070a438c0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

35318OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
35318
SHA-256
d6a8a5dbc14ad85e803394c7e31f18af29c08e1834c3a529a14321c2d2ff31ab
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
716708REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
35318
SHA-256
d6a8a5dbc14ad85e803394c7e31f18af29c08e1834c3a529a14321c2d2ff31ab
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
35318
SHA-256
d587d60f5b7264371e54c232c974dc1b6500bb30426d902e42bd8cc070a438c0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)