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: 04.11.2025. 02:16
Sanctions list data updated: 09.12.2024. 17:15
Sanctions list data updated: 09.12.2024. 17:15
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