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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEMORIES GOLDEN JEWELLERY L.L.C · MEMORIES GOLDEN JEWELLERY LLC · Memories Golden Jewellery LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 213800LXUH73839MI315 | [sources] | |||
| PermID | 5067487491 | [sources] | |||
| Registration number | 795758 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | MAHL RAQM 25, BUR DUBAI, AE-DU · Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SUN MULTINATIONAL DMCC Sanctioned entity | - | - | - | |