Base
OFAC SDNEntity🇦🇪 AE

PREMIER GOLD REFINERY LLC — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-10 · Updates daily

Critical Risk

PREMIER GOLD REFINERY LLC is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

DRCONGO

Identifiers (2)

TypeNumberCountry
Business Registration Number716708AE
Organization Type:Manufacture of basic precious and other non-ferrous metals—

Addresses (3)

Al Qusais Industrial 5, Dubai, AE

P.O. Box 64701, Dubai, AE

Plot No. 248-384, Dubai, AE

Remarks

(Linked To: GOETZ, Alain Francois Viviane)

Government Contractor Status

Legal Name
PREMIER GOLD REFINERY LLC
UEI
LHJYMQD38BG1
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist