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GOLDEN LUXURY JEWELLERY TRADING L.L.C

Sanctioned entity

GOLDEN LUXURY JEWELLERY TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOLDEN LUXURY JEWELLERY TRADING L.L.C · Golden Luxury Jewellery Trading LLC · جولدن لكسري لتجارة المجوهرات ش.ذ.م.م				[sources]
Incorporation date	2017-09-14				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	213800SS45WKYIT4EP89				[sources]
PermID	`5063730210`				[sources]
Registration number	`1304579` · `790294`				[sources]
Status	ACTIVE · Active				[sources]
Address	MAKTAB RAQM 202, DUBAI, AE-DU · Maktab Raqm 202, Owner Yunus Mohammad Salih Hasan, Al Harmoudi, DUBAI, DUBAI, United Arab Emirates · Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-12-09

Relationships

Address
Full address	Country
Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Kamlesh Mansukhlal Damji Pattni Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-213800SS45WKYIT4EP89 · ofac-52100

For experts: raw data explorer

Factsheet Data sources

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