OFAC UID 52105 · SDN · Entity

MEMORIES GOLDEN JEWELLERY L.L.C

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2024

Addresses

  • Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma Bur Dubai United Arab Emirates

Identifiers

  • Registration Number: 795758 (United Arab Emirates)
  • Legal Entity Number: 213800LXUH73839MI315
  • Organization Established Date: 04 Dec 2017

Remarks

(Linked To: SUN MULTINATIONAL DMCC)