Statements: MEMORIES GOLDEN JEWELLERY L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Memories Golden Jewellery LLC		permid	`lei-213800LXUH73839MI315`	2024-12-11
`Organization:name`	MEMORIES GOLDEN JEWELLERY L.L.C	eng	us_ofac_sdn	`ofac-52105`	2024-12-09
`LegalEntity:name`	MEMORIES GOLDEN JEWELLERY L.L.C	eng	us_sam_exclusions	`usgsa-s4mrvjrps`	2025-01-23
`Organization:name`	MEMORIES GOLDEN JEWELLERY L.L.C		us_trade_csl	`ofac-52105`	2024-12-09
`Organization:name`	MEMORIES GOLDEN JEWELLERY LLC	eng	ext_gleif	`lei-213800LXUH73839MI315`	2025-07-19