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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740	ext_us_ofac_press_releases	`ofac-pr-e2c71350cdf2dff6140972aad5bd34e8a3df45ef`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5067487491	permid	`lei-213800LXUH73839MI315`	2024-12-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52105	us_ofac_sdn	`ofac-52105`	2024-12-09