Lists › OFAC SDN › ofac_sdn-52100

GOLDEN LUXURY JEWELLERY TRADING L.L.C

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52100.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	Unit 202, Al Harmoodi Building, Gold Souq, Deira Dubai United Arab Emirates

Remarks (as published)

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.