GOLDEN RESOURCES TRADING COMPANY L.L.C. OFAC sanctioned

Organization · AE · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

OFAC UID: 459808805
Type: Organization
Sanctions program: US-IRAN
Country: AE
Aliases tracked: 1

Aliases / AKAs

GRTC (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗