Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEMORIES GOLDEN JEWELLERY L.L.C · Memories Golden Jewellery LLC | [sources] | |||
| Incorporation date | [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 · 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 | 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
usgsa-s4mrvjrps · ofac-52105 · lei-213800LXUH73839MI315For 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 | - | - | ||
| 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 | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |