Statements: Memories Golden Jewellery L.L.C

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	a4166c0eeb0e60d2e348e99e605806beee033409	us_trade_csl	`ofac-52105`	2025-12-30
`Organization:name`	MEMORIES GOLDEN JEWELLERY L.L.C	us_trade_csl	`ofac-52105`	2024-12-09
`Organization:topics`	sanction	us_trade_csl	`ofac-52105`	2025-12-30