Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

PREMIER GOLD REFINERY LLC

● Active Sanction | Registry ID: 35318 | Last Updated: 2022-03-17

Sanctions Basis

Programs DRCONGO
Legal Authorities Executive Order 13413 (DRC)
Sanctions Types Block

Identification Features

Organization Type: Manufacture of basic precious and other non-ferrous metals

Official IDs

  • Business Registration Number:
    716708

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website