Statements: AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai	eng	us_ofac_sdn	`ofac-49144`	2025-01-07
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl8wx`	2024-09-20
`LegalEntity:address`	OFFICE M-10, M-11, M-12 - KING OF GHAITH HAMEL BIN KHADIM AL GHAITH AL QUBAISI, AL DAGHAYA, PO BOX 90928, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvljf3`	2025-01-30