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Canonical ID: NK-XALQ5fvGXxu46PPL2jwvPB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||
LegalEntity:id | 083b08a5bf74e8a4637aa1fb3cfe7b46a7f3488f | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||
LegalEntity:name | MEMORIES GOLDEN JEWELLERY L.L.C | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||
LegalEntity:uniqueEntityId | Z97CFGEFNR43 | eng | us_sam_exclusions | usgsa-s4mrvjrps | |||