Statements: Memories Golden Jewellery L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id582815bc7907eb0206b331ca9302c43d98f29683permidlei-213800LXUH73839MI315
Organization:id4f42d61bf397afcdd69bd2ad7ce5cf184f2aa04bus_ofac_sdnofac-52105
Organization:id578c696d403d08af7a367c79593a94cdd0cf7b71ext_gleiflei-213800LXUH73839MI315
Organization:id13ace927f1f0536a21b8322b284534f9683a97caus_trade_cslofac-52105
LegalEntity:idfb6b6f950e460a27b418684a7d2337289f76fedcus_sam_exclusionsusgsa-s4mrvjrps
Company:idb13b68169187c5acc176ee12fb4b6289abea1828ext_us_ofac_press_releasesofac-pr-e2c71350cdf2dff6140972aad5bd34e8a3df45ef
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