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MEMORIES GOLDEN JEWELLERY L.L.C

Sanctioned entity

MEMORIES GOLDEN JEWELLERY L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEMORIES GOLDEN JEWELLERY L.L.C · Memories Golden Jewellery LLC				[sources]
Incorporation date	2017-12-04				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	213800LXUH73839MI315				[sources]
PermID	`5067487491`				[sources]
Registration number	`795758`				[sources]
Unique Entity ID	`Z97CFGEFNR43`				[sources]
Status	Active				[sources]
Address	MAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI, ARE · MAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI, DU · Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2024-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-09	-

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

Owners
Owner	Percentage held	Start date	End date
صن ترينيتي م.د.م.س Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,256

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

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

Legal Entity Identifier (LEI) Reference Data273,726

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-213800LXUH73839MI315 · usgsa-s4mrvjrps · ofac-52105

For experts: raw data explorer

Factsheet Data sources

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