SDN list · entry 35318
PREMIER GOLD REFINERY LLC
Yes. PREMIER GOLD REFINERY 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 35318, added on March 17, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| PREMIER GOLD REFINERY LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 716708 | United Arab Emirates |
Details published by OFAC
| Address | Al Qusais Industrial 5, Dubai, United Arab EmiratesP.O. Box 64701, Dubai, United Arab EmiratesPlot No. 248-384, Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Manufacture of basic precious and other non-ferrous metals |
Legal basis
- Executive Order 13413 (DRC)