SDN list · entry 35316
Goetz Gold LLC
Yes. Goetz Gold LLC is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 35316, added on March 17, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | company or organisation |
| Added to the list | March 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Goetz Gold LLC | Primary name | strong |
| PGR Gold Trading LLC | A.K.A. | strong |
| PGR Gold LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 689308 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
Legal basis
- Executive Order 13413 (DRC)