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Canonical ID: NK-XALQ5fvGXxu46PPL2jwvPB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai | eng | us_ofac_sdn | ofac-52105 | |||
Company:address | United Arab Emirates | permid | lei-213800LXUH73839MI315 | ||||
Organization:address | MAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI, DU | eng | ext_gleif | lei-213800LXUH73839MI315 | |||
LegalEntity:address | MAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||
Organization:addressEntity | addr-cdab7024e10cfcd2534d3a3e7838d469a33050a2 | us_ofac_sdn | ofac-52105 | ||||
Organization:country | ae | us_ofac_sdn | ofac-52105 | ||||
Company:country | ae | permid | lei-213800LXUH73839MI315 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrps | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrps | ||||
Organization:id | 13ace927f1f0536a21b8322b284534f9683a97ca | us_trade_csl | ofac-52105 | ||||
Organization:id | 4f42d61bf397afcdd69bd2ad7ce5cf184f2aa04b | us_ofac_sdn | ofac-52105 | ||||
Company:id | b13b68169187c5acc176ee12fb4b6289abea1828 | ext_us_ofac_press_releases | ofac-pr-e2c71350cdf2dff6140972aad5bd34e8a3df45ef | ||||
Organization:id | 578c696d403d08af7a367c79593a94cdd0cf7b71 | ext_gleif | lei-213800LXUH73839MI315 | ||||
LegalEntity:id | fb6b6f950e460a27b418684a7d2337289f76fedc | us_sam_exclusions | usgsa-s4mrvjrps | ||||
Company:id | 582815bc7907eb0206b331ca9302c43d98f29683 | permid | lei-213800LXUH73839MI315 | ||||
Organization:incorporationDate | 2017-12-04 | us_ofac_sdn | ofac-52105 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-213800LXUH73839MI315 | ||||
Company:jurisdiction | ae | permid | lei-213800LXUH73839MI315 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-213800LXUH73839MI315 | ||||
Organization:leiCode | 213800LXUH73839MI315 | eng | us_ofac_sdn | ofac-52105 | |||
Organization:leiCode | 213800LXUH73839MI315 | ext_gleif | lei-213800LXUH73839MI315 | ||||
Company:leiCode | 213800LXUH73839MI315 | permid | lei-213800LXUH73839MI315 | ||||
Organization:modifiedAt | 2019-12-20 | ext_gleif | lei-213800LXUH73839MI315 | ||||
Company:name | Memories Golden Jewellery LLC | permid | lei-213800LXUH73839MI315 | ||||
Organization:name | MEMORIES GOLDEN JEWELLERY L.L.C | eng | us_ofac_sdn | ofac-52105 | |||
Company:name | Memories Golden Jewellery L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-e2c71350cdf2dff6140972aad5bd34e8a3df45ef | |||
LegalEntity:name | MEMORIES GOLDEN JEWELLERY L.L.C | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||
Organization:name | MEMORIES GOLDEN JEWELLERY L.L.C | us_trade_csl | ofac-52105 | ||||
Organization:name | MEMORIES GOLDEN JEWELLERY LLC | eng | ext_gleif | lei-213800LXUH73839MI315 | |||
Company:permId | 5067487491 | permid | lei-213800LXUH73839MI315 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52105 | |||
Organization:registrationNumber | 795758 | eng | us_ofac_sdn | ofac-52105 | |||
Organization:registrationNumber | 795758 | ext_gleif | lei-213800LXUH73839MI315 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52105 | us_ofac_sdn | ofac-52105 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | ext_us_ofac_press_releases | ofac-pr-e2c71350cdf2dff6140972aad5bd34e8a3df45ef | ||||
Company:sourceUrl | https://permid.org/1-5067487491 | permid | lei-213800LXUH73839MI315 | ||||
Company:status | Active | permid | lei-213800LXUH73839MI315 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrps | ||||
Organization:topics | sanction | us_trade_csl | ofac-52105 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52105 | ||||
LegalEntity:uniqueEntityId | Z97CFGEFNR43 | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||