GOLDEN LUXURY JEWELLERY TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 213800SS45WKYIT4EP89; OFAC documented name 81102: GOLDEN LUXURY JEWELLERY TRADING L.L.C

Sanctions and listings2

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 52100treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Kamlesh Mansukhlal Damji PattniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesKenyaUnited Kingdom

Identifiers4

Identifier	Number	Issued by
ID number	790294
LEI	213800SS45WKYIT4EP89
Registration number	790294
Registration number	790294	United Arab Emirates

Other names1

Also known as1

جولدن لكسري لتجارة المجوهرات ش.ذ.م.م

Addresses1

Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai

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