SDN list · entry 52106
PRECIOUS BULLION DMCC
Yes. PRECIOUS BULLION DMCC is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52106, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PRECIOUS BULLION DMCC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | DMCC-800432 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|---|
| Website | https://precious-bullion.com/ |
Legal basis
- Executive Order 13818 (Global Magnitsky)