Keep updated
Get in touch
Canonical ID: NK-23wEenKCkJ2dbXMy4qdiE7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai | eng | us_ofac_sdn | ofac-52100 | |||
Organization:addressEntity | addr-634b258eaccdb89ef011f5683e9e766c4adb0b17 | eng | us_ofac_sdn | ofac-52100 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52100 | |||
Organization:id | 62b307f9114675484990abe6f3ca8a1fab3df0a1 | eng | us_ofac_sdn | ofac-52100 | |||
Organization:incorporationDate | 2017-09-14 | eng | us_ofac_sdn | ofac-52100 | |||
Organization:leiCode | 213800SS45WKYIT4EP89 | eng | us_ofac_sdn | ofac-52100 | |||
Organization:name | جولدن لكسري لتجارة المجوهرات ش.ذ.م.م | ara | us_ofac_sdn | ofac-52100 | |||
Organization:name | GOLDEN LUXURY JEWELLERY TRADING L.L.C | eng | us_ofac_sdn | ofac-52100 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52100 | |||
Organization:registrationNumber | 790294 | eng | us_ofac_sdn | ofac-52100 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52100 | eng | us_ofac_sdn | ofac-52100 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52100 | |||