Lists › OFAC SDN › ofac_sdn-52105

MEMORIES GOLDEN JEWELLERY L.L.C

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52105.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma Bur Dubai United Arab Emirates

Remarks (as published)

(Linked To: SUN MULTINATIONAL DMCC)

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.