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
`Organization:registrationNumber`		795758		ext_gleif		`lei-213800LXUH73839MI315`	2025-07-19
`Organization:registrationNumber`		795758	eng	us_ofac_sdn		`ofac-52105`	2024-12-09