OFAC UID 52100 · SDN · Entity

GOLDEN LUXURY JEWELLERY TRADING L.L.C

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2024

Addresses

  • Unit 202, Al Harmoodi Building, Gold Souq, Deira Dubai United Arab Emirates

Identifiers

  • Registration Number: 790294 (United Arab Emirates)
  • Legal Entity Number: 213800SS45WKYIT4EP89
  • Organization Established Date: 14 Sep 2017

Remarks

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)