Lists of sanctions
3.145.92.96
11.01.2025 01:07:30

MEMORIES GOLDEN JEWELLERY L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: SUN MULTINATIONAL DMCC)
Date of publication 09.12.2024

Names (1)

Last name/Name MEMORIES GOLDEN JEWELLERY L.L.C
Full name/Name MEMORIES GOLDEN JEWELLERY L.L.C
Type Name

Addresses (1)

Street Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma
City Bur Dubai
Country United Arab Emirates
Full address Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab Emirates

Identification documents (3)

Type Registration Number: 795758
Country United Arab Emirates
Type Legal Entity Number: 213800LXUH73839MI315
Type Organization Established Date: 04 Dec 2017

Historical data

No records
Updated: 11.01.2025. 00:15
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