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
`Company:id`	2697f88db079cdd968fcd4cfdd5c361af7de5663		permid	`lei-213800SS45WKYIT4EP89`	2025-05-06
`Organization:id`	2acb877c287ddedaf70f07be39fc55a6e2bc875f		ext_gleif	`lei-213800SS45WKYIT4EP89`	2025-12-30
`LegalEntity:id`	f645a5cdbd9c36c757815242afb7b933ffcb0ee9	eng	us_sam_exclusions	`usgsa-s4mrvjrpn`	2025-12-29
`Organization:id`	f1e1e93f0797e3383ddfd3e59b97caaa23528841		us_trade_csl	`ofac-52100`	2025-12-30
`Company:id`	707989e509c55089917637256475ff4b00eb5c2b		ext_us_ofac_press_releases	`ofac-pr-3cd2f522bf79d9544fce1a6b28caf395733fde2a`	2025-12-31
`Organization:id`	62b307f9114675484990abe6f3ca8a1fab3df0a1	eng	us_ofac_sdn	`ofac-52100`	2025-06-02