MEMORIES GOLDEN JEWELLERY L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 213800LXUH73839MI315; OFAC documented name 81108: MEMORIES GOLDEN JEWELLERY L.L.C

Sanctions and listings2

Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52105treasury.gov ofac.treasury.gov

Connections1

Owned by1

SUN MULTINATIONAL DMCCSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers4

Identifier	Number	Issued by
ID number	795758
LEI	213800LXUH73839MI315
Registration number	795758
Registration number	795758	United Arab Emirates

Addresses1

MAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI

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