Statements: GOLDEN LUXURY JEWELLERY TRADING L.L.C

Canonical ID: NK-23wEenKCkJ2dbXMy4qdiE7 · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	MAKTAB RAQM 202, DUBAI, AE-DU		ext_gleif	`lei-213800SS45WKYIT4EP89`	2024-12-22
`Company:address`	Maktab Raqm 202, Owner Yunus Mohammad Salih Hasan, Al Harmoudi, DUBAI, DUBAI, United Arab Emirates		permid	`lei-213800SS45WKYIT4EP89`	2024-12-11
`Organization:address`	Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai	eng	us_ofac_sdn	`ofac-52100`	2024-12-09