Statements: GOLDEN LUXURY JEWELLERY TRADING L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT 202, AL HARMOODI BUILDING, GOLD SOUQ, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvjrpn`	2025-01-23
`Organization:address`	Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai	eng	us_ofac_sdn	`ofac-52100`	2024-12-09
`Company:address`	Maktab Raqm 202, Owner Yunus Mohammad Salih Hasan, Al Harmoudi, DUBAI, DUBAI, United Arab Emirates		permid	`lei-213800SS45WKYIT4EP89`	2024-12-11
`Organization:address`	MAKTAB RAQM 202, OWNER YUNUS MOHAMMAD SALIH HASAN, DUBAI, DU	eng	ext_gleif	`lei-213800SS45WKYIT4EP89`	2025-07-19
`Organization:addressEntity`	`addr-634b258eaccdb89ef011f5683e9e766c4adb0b17`	eng	us_ofac_sdn	`ofac-52100`	2024-12-09
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvjrpn`	2025-01-23
`Company:country`	ae		permid	`lei-213800SS45WKYIT4EP89`	2025-05-06
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-52100`	2024-12-09
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrpn`	2025-01-23
`LegalEntity:id`	2b5609c6cea846fa02eb8323c2c8afd5326b7214	eng	us_sam_exclusions	`usgsa-s4mrvjrpn`	2025-02-23
`Organization:id`	bdc904856002372dd1a611d9538bbbf47c2fd8c3		ext_gleif	`lei-213800SS45WKYIT4EP89`	2025-10-07
`Organization:id`	62b307f9114675484990abe6f3ca8a1fab3df0a1	eng	us_ofac_sdn	`ofac-52100`	2025-06-02
`Organization:id`	8dc20647ccd0274858027269dcdb4ee79dcb7576		us_trade_csl	`ofac-52100`	2024-12-09
`Company:id`	2697f88db079cdd968fcd4cfdd5c361af7de5663		permid	`lei-213800SS45WKYIT4EP89`	2025-05-06
`Organization:incorporationDate`	2017-09-14	eng	us_ofac_sdn	`ofac-52100`	2024-12-09
`Company:jurisdiction`	ae		permid	`lei-213800SS45WKYIT4EP89`	2025-05-06
`Organization:jurisdiction`	ae		ext_gleif	`lei-213800SS45WKYIT4EP89`	2025-07-19
`Organization:legalForm`	Limited Liability Company		ext_gleif	`lei-213800SS45WKYIT4EP89`	2025-07-19
`Organization:leiCode`	213800SS45WKYIT4EP89		ext_gleif	`lei-213800SS45WKYIT4EP89`	2025-07-19
`Company:leiCode`	213800SS45WKYIT4EP89		permid	`lei-213800SS45WKYIT4EP89`	2024-12-11
`Organization:leiCode`	213800SS45WKYIT4EP89	eng	us_ofac_sdn	`ofac-52100`	2024-12-09
`Organization:modifiedAt`	2024-08-02		ext_gleif	`lei-213800SS45WKYIT4EP89`	2025-07-19
`Organization:name`	GOLDEN LUXURY JEWELLERY TRADING L.L.C		us_trade_csl	`ofac-52100`	2024-12-09
`Organization:name`	جولدن لكسري لتجارة المجوهرات ش.ذ.م.م	ara	us_ofac_sdn	`ofac-52100`	2024-12-09
`Organization:name`	GOLDEN LUXURY JEWELLERY TRADING L.L.C	eng	us_ofac_sdn	`ofac-52100`	2024-12-09
`LegalEntity:name`	GOLDEN LUXURY JEWELLERY TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrvjrpn`	2025-01-23
`Company:name`	Golden Luxury Jewellery Trading LLC		permid	`lei-213800SS45WKYIT4EP89`	2024-12-11
`Organization:name`	جولدن لكسري لتجارة المجوهرات ش.ذ.م.م	ara	ext_gleif	`lei-213800SS45WKYIT4EP89`	2025-07-19
`Company:permId`	5063730210		permid	`lei-213800SS45WKYIT4EP89`	2024-12-11
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52100`	2025-06-02
`Organization:registrationNumber`	790294	eng	us_ofac_sdn	`ofac-52100`	2024-12-09
`Organization:registrationNumber`	1304579		ext_gleif	`lei-213800SS45WKYIT4EP89`	2025-07-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52100	eng	us_ofac_sdn	`ofac-52100`	2024-12-09
`Company:sourceUrl`	https://permid.org/1-5063730210		permid	`lei-213800SS45WKYIT4EP89`	2024-12-11
`Company:status`	Active		permid	`lei-213800SS45WKYIT4EP89`	2024-12-11
`Organization:topics`	sanction		us_trade_csl	`ofac-52100`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-52100`	2024-12-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrpn`	2025-01-23
`LegalEntity:uniqueEntityId`	Z922MDHBN3C9	eng	us_sam_exclusions	`usgsa-s4mrvjrpn`	2025-01-23

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