Keep updated
Get in touch
Canonical ID: NK-23wEenKCkJ2dbXMy4qdiE7 · Entity type: Company (reference)
| 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 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrpn | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpn | |||
LegalEntity:id | 2b5609c6cea846fa02eb8323c2c8afd5326b7214 | eng | us_sam_exclusions | usgsa-s4mrvjrpn | |||
LegalEntity:name | GOLDEN LUXURY JEWELLERY TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrvjrpn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpn | |||
LegalEntity:uniqueEntityId | Z922MDHBN3C9 | eng | us_sam_exclusions | usgsa-s4mrvjrpn | |||