Statements: AL ZUMOROUD AND AL YAQOOT GOLD & 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