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	Registration Number: 790294
Country	United Arab Emirates

Type	Legal Entity Number: 213800SS45WKYIT4EP89

Type	Organization Established Date: 14 Sep 2017

Historical data

No records

Updated: 11.01.2025. 01:15

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