Statements: MEMORIES GOLDEN JEWELLERY L.L.C

Canonical ID: NK-XALQ5fvGXxu46PPL2jwvPB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai	eng	us_ofac_sdn	`ofac-52105`	2024-12-09
`Organization:address`	MAHL RAQM 25, BUR DUBAI, AE-DU		ext_gleif	`lei-213800LXUH73839MI315`	2024-12-22
`Company:address`	United Arab Emirates		permid	`lei-213800LXUH73839MI315`	2024-12-11