Statements: Golden Luxury Jewellery Trading L.L.C

Canonical ID: NK-23wEenKCkJ2dbXMy4qdiE7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 202, Al Harmoodi Building, Gold Souq, Deira, Dubaiengus_ofac_sdnofac-52100
Organization:addressMAKTAB RAQM 202, OWNER YUNUS MOHAMMAD SALIH HASAN, DUBAI, DUengext_gleiflei-213800SS45WKYIT4EP89
LegalEntity:addressUNIT 202, AL HARMOODI BUILDING, GOLD SOUQ, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrvjrpn
Company:addressMaktab Raqm 202, Owner Yunus Mohammad Salih Hasan, Al Harmoudi, DUBAI, DUBAI, United Arab Emiratespermidlei-213800SS45WKYIT4EP89
Organization:addressEntityaddr-4e7b31f9f54e1fbec06b469257bbc03fb6c0f06fus_ofac_sdnofac-52100
Company:countryaepermidlei-213800SS45WKYIT4EP89
Organization:countryaeus_ofac_sdnofac-52100
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvjrpn
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrpn
LegalEntity:id55551ee1c47dc207fea084dfa23f65e0e403dc8cus_sam_exclusionsusgsa-s4mrvjrpn
Organization:id0cbd3f51bff4dd004575dada5c3b9be971ec8974ext_gleiflei-213800SS45WKYIT4EP89
Company:id2697f88db079cdd968fcd4cfdd5c361af7de5663permidlei-213800SS45WKYIT4EP89
Organization:id8dc20647ccd0274858027269dcdb4ee79dcb7576us_trade_cslofac-52100
Organization:idf95579215e9b6759be8b80a5e4ad2cfefea7e0e0us_ofac_sdnofac-52100
Company:id141334ebbd8f9f892fead5607458cfcfac513ca2ext_us_ofac_press_releasesofac-pr-3cd2f522bf79d9544fce1a6b28caf395733fde2a
Organization:incorporationDate2017-09-14us_ofac_sdnofac-52100
Company:jurisdictionaepermidlei-213800SS45WKYIT4EP89
Organization:jurisdictionaeext_gleiflei-213800SS45WKYIT4EP89
Organization:legalFormLimited Liability Companyext_gleiflei-213800SS45WKYIT4EP89
Organization:leiCode213800SS45WKYIT4EP89engus_ofac_sdnofac-52100
Company:leiCode213800SS45WKYIT4EP89permidlei-213800SS45WKYIT4EP89
Organization:leiCode213800SS45WKYIT4EP89ext_gleiflei-213800SS45WKYIT4EP89
Organization:modifiedAt2024-08-02ext_gleiflei-213800SS45WKYIT4EP89
Organization:nameجولدن لكسري لتجارة المجوهرات ش.ذ.م.مaraus_ofac_sdnofac-52100
Company:nameGolden Luxury Jewellery Trading LLCpermidlei-213800SS45WKYIT4EP89
Organization:nameGOLDEN LUXURY JEWELLERY TRADING L.L.Cengus_ofac_sdnofac-52100
Company:nameGolden Luxury Jewellery Trading L.L.Cengext_us_ofac_press_releasesofac-pr-3cd2f522bf79d9544fce1a6b28caf395733fde2a
LegalEntity:nameGOLDEN LUXURY JEWELLERY TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrvjrpn
Organization:nameجولدن لكسري لتجارة المجوهرات ش.ذ.م.مaraext_gleiflei-213800SS45WKYIT4EP89
Organization:nameGOLDEN LUXURY JEWELLERY TRADING L.L.Cus_trade_cslofac-52100
Company:permId5063730210permidlei-213800SS45WKYIT4EP89
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52100
Organization:registrationNumber790294engus_ofac_sdnofac-52100
Organization:registrationNumber1304579ext_gleiflei-213800SS45WKYIT4EP89
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740ext_us_ofac_press_releasesofac-pr-3cd2f522bf79d9544fce1a6b28caf395733fde2a
Company:sourceUrl https://permid.org/1-5063730210permidlei-213800SS45WKYIT4EP89
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52100us_ofac_sdnofac-52100
Company:statusActivepermidlei-213800SS45WKYIT4EP89
Organization:topicssanctionus_ofac_sdnofac-52100
Organization:topicssanctionus_trade_cslofac-52100
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrpn
LegalEntity:uniqueEntityIdZ922MDHBN3C9engus_sam_exclusionsusgsa-s4mrvjrpn
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