Entity record
GOLDEN LUXURY JEWELLERY TRADING L.L.CCompany
GOLDEN LUXURY JEWELLERY TRADING L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: PATTNI, Kamlesh Mansukhlal Damji) (official source)
Key properties
- Registration
- 790294
Identifiers
- Registration Number
- 790294 · United Arab Emirates
- Legal Entity Number
- 213800SS45WKYIT4EP89
- Organization Established Date
- 14 Sep 2017
Addresses
Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GOLDEN LUXURY JEWELLERY TRADING L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/golden-luxury-jewellery-trading-l-l-c-nkabc22010/
Machine-readable export (FTM + lineage): /companies/golden-luxury-jewellery-trading-l-l-c-nkabc22010/entity.json