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:sourceUrl`		https://permid.org/1-5063730210		permid		`lei-213800SS45WKYIT4EP89`	2024-12-11
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52100	eng	us_ofac_sdn		`ofac-52100`	2024-12-09