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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 | [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 · Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
lei-213800SS45WKYIT4EP89 · ofac-52100 · usgsa-s4mrvjrpn · ofac-pr-3cd2f522bf79d9544fce1a6b28caf395733fde2aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Gold Smuggling Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |