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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN LUXURY JEWELLERY TRADING L.L.C · Golden Luxury Jewellery Trading LLC · جولدن لكسري لتجارة المجوهرات ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 213800SS45WKYIT4EP89 | [sources] | |||
| PermID | 5063730210 | [sources] | |||
| Registration number | 1304579 · 790294 | [sources] | |||
| Unique Entity ID | Z922MDHBN3C9 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | MAKTAB RAQM 202, OWNER YUNUS MOHAMMAD SALIH HASAN, DUBAI, DU · Maktab Raqm 202, Owner Yunus Mohammad Salih Hasan, Al Harmoudi, DUBAI, DUBAI, United Arab Emirates · UNIT 202, AL HARMOODI BUILDING, GOLD SOUQ, DEIRA, DUBAI, ARE · Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-213800SS45WKYIT4EP89 · ofac-52100 · usgsa-s4mrvjrpnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | - | - | - | |