Statements: Memories Golden Jewellery L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	582815bc7907eb0206b331ca9302c43d98f29683	permid	`lei-213800LXUH73839MI315`	2026-02-01
`Organization:id`	4f42d61bf397afcdd69bd2ad7ce5cf184f2aa04b	us_ofac_sdn	`ofac-52105`	2026-01-26
`Organization:id`	578c696d403d08af7a367c79593a94cdd0cf7b71	ext_gleif	`lei-213800LXUH73839MI315`	2026-01-12
`Organization:id`	13ace927f1f0536a21b8322b284534f9683a97ca	us_trade_csl	`ofac-52105`	2026-01-06
`LegalEntity:id`	fb6b6f950e460a27b418684a7d2337289f76fedc	us_sam_exclusions	`usgsa-s4mrvjrps`	2026-01-06
`Company:id`	b13b68169187c5acc176ee12fb4b6289abea1828	ext_us_ofac_press_releases	`ofac-pr-e2c71350cdf2dff6140972aad5bd34e8a3df45ef`	2026-01-06