Statements: MEMORIES GOLDEN JEWELLERY L.L.C

Canonical ID: NK-XALQ5fvGXxu46PPL2jwvPB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidlei-213800LXUH73839MI315
Organization:addressMahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubaiengus_ofac_sdnofac-52105
LegalEntity:addressMAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrps
Organization:addressMAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI, DUengext_gleiflei-213800LXUH73839MI315
Organization:addressEntityaddr-b67046dcc758b2401d445de9d489d27fcfb14c2fengus_ofac_sdnofac-52105
Company:countryaepermidlei-213800LXUH73839MI315
Organization:countryaeengus_ofac_sdnofac-52105
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrps
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrps
LegalEntity:id083b08a5bf74e8a4637aa1fb3cfe7b46a7f3488fengus_sam_exclusionsusgsa-s4mrvjrps
Organization:id23f4ccd43dc51ce321148a46e9ca0112df0d3a15ext_gleiflei-213800LXUH73839MI315
Organization:id6062a95135a6238f24566b7b2bd76d3a973a0c2dengus_ofac_sdnofac-52105
Organization:id13ace927f1f0536a21b8322b284534f9683a97caus_trade_cslofac-52105
Company:id582815bc7907eb0206b331ca9302c43d98f29683permidlei-213800LXUH73839MI315
Organization:incorporationDate2017-12-04engus_ofac_sdnofac-52105
Organization:jurisdictionaeext_gleiflei-213800LXUH73839MI315
Company:jurisdictionaepermidlei-213800LXUH73839MI315
Organization:legalFormLimited Liability Companyext_gleiflei-213800LXUH73839MI315
Organization:leiCode213800LXUH73839MI315ext_gleiflei-213800LXUH73839MI315
Organization:leiCode213800LXUH73839MI315engus_ofac_sdnofac-52105
Company:leiCode213800LXUH73839MI315permidlei-213800LXUH73839MI315
Organization:modifiedAt2019-12-20ext_gleiflei-213800LXUH73839MI315
Company:nameMemories Golden Jewellery LLCpermidlei-213800LXUH73839MI315
Organization:nameMEMORIES GOLDEN JEWELLERY LLCengext_gleiflei-213800LXUH73839MI315
Organization:nameMEMORIES GOLDEN JEWELLERY L.L.Cus_trade_cslofac-52105
LegalEntity:nameMEMORIES GOLDEN JEWELLERY L.L.Cengus_sam_exclusionsusgsa-s4mrvjrps
Organization:nameMEMORIES GOLDEN JEWELLERY L.L.Cengus_ofac_sdnofac-52105
Company:permId5067487491permidlei-213800LXUH73839MI315
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52105
Organization:registrationNumber795758ext_gleiflei-213800LXUH73839MI315
Organization:registrationNumber795758engus_ofac_sdnofac-52105
Company:sourceUrl https://permid.org/1-5067487491permidlei-213800LXUH73839MI315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52105engus_ofac_sdnofac-52105
Organization:statusACTIVEext_gleiflei-213800LXUH73839MI315
Company:statusActivepermidlei-213800LXUH73839MI315
Organization:topicssanctionengus_ofac_sdnofac-52105
Organization:topicssanctionus_trade_cslofac-52105
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrps
LegalEntity:uniqueEntityIdZ97CFGEFNR43engus_sam_exclusionsusgsa-s4mrvjrps
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