Entity record
MEMORIES GOLDEN JEWELLERY L.L.CCompany
MEMORIES GOLDEN JEWELLERY 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: SUN MULTINATIONAL DMCC) (official source)
Key properties
- Registration
- 795758
Identifiers
- Registration Number
- 795758 · United Arab Emirates
- Legal Entity Number
- 213800LXUH73839MI315
- Organization Established Date
- 04 Dec 2017
Addresses
Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
MEMORIES GOLDEN JEWELLERY L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/memories-golden-jewellery-l-l-c-nk845326a6/
Machine-readable export (FTM + lineage): /companies/memories-golden-jewellery-l-l-c-nk845326a6/entity.json