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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 | |||
Organization:addressEntity | addr-b67046dcc758b2401d445de9d489d27fcfb14c2f | eng | us_ofac_sdn | ofac-52105 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52105 | |||
Organization:id | 6062a95135a6238f24566b7b2bd76d3a973a0c2d | eng | us_ofac_sdn | ofac-52105 | |||
Organization:incorporationDate | 2017-12-04 | eng | us_ofac_sdn | ofac-52105 | |||
Organization:leiCode | 213800LXUH73839MI315 | eng | us_ofac_sdn | ofac-52105 | |||
Organization:name | MEMORIES GOLDEN JEWELLERY L.L.C | eng | us_ofac_sdn | ofac-52105 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52105 | |||
Organization:registrationNumber | 795758 | eng | us_ofac_sdn | ofac-52105 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52105 | eng | us_ofac_sdn | ofac-52105 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52105 | |||