GOLDEN LUXURY JEWELLERY TRADING LLC
Restricted
GOLDEN LUXURY JEWELLERY TRADING LLC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Addresses
Address 1 : UNIT 202, AL HARMOODI BUILDING, GOLD SOUQ, DEIRA , DUBAI , United Arab Emirates
Address 2 : Unit 202, Al Harmoodi Building, Gold Souq, Deira Dubai United Arab Emirates
ID Details
ID NUMBER : S4MRVJRPN
ID TYPE : SAM Number
ID NUMBER : 14 Sep 2017
ID TYPE : Organization Established Date
ID NUMBER : 213800SS45WKYIT4EP89
ID TYPE : Legal Entity Number
ID NUMBER : 790294
ID TYPE : Registration Number
View Notes
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GOLDEN LUXURY JEWELLERY TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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