MEMORIES GOLDEN JEWELLERY LLC
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MEMORIES GOLDEN JEWELLERY LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for MEMORIES GOLDEN JEWELLERY LLC:
Address 1 : Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma Bur Dubai United Arab Emirates
Address 2 : MAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA , BUR DUBAI , United Arab Emirates
ID Details
ID NUMBER : S4MRVJRPS
ID TYPE : SAM Number
ID NUMBER : 04 Dec 2017
ID TYPE : Organization Established Date
ID NUMBER : 213800LXUH73839MI315
ID TYPE : Legal Entity Number
ID NUMBER : 795758
ID TYPE : Registration Number
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MEMORIES GOLDEN JEWELLERY 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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