GOLDEN LUXURY JEWELLERY TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PATTNI, Kamlesh Mansukhlal Damji) |
| Date of publication | 09.12.2024 |
Names (1)
| Last name/Name | GOLDEN LUXURY JEWELLERY TRADING L.L.C |
|---|---|
| Full name/Name | GOLDEN LUXURY JEWELLERY TRADING L.L.C |
| Type | Name |
Addresses (1)
| Street | Unit 202, Al Harmoodi Building, Gold Souq, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Organization Established Date: 14 Sep 2017 |
|---|
| Type | Legal Entity Number: 213800SS45WKYIT4EP89 |
|---|
| Type | Registration Number: 790294 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 09.12.2024. 17:15
Sanctions list data updated: 09.12.2024. 17:15
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