Statements: GOLDEN LUXURY JEWELLERY TRADING L.L.C

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

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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
`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:address`	Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai	eng	us_ofac_sdn	`ofac-52100`	2024-12-09