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Golden Luxury Jewellery Trading L.L.C

On the SDN listEntityGLOMAG

Golden Luxury Jewellery Trading L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Organization Established Date 14 Sep 2017; Legal Entity Number 213800SS45WKYIT4EP89; Registration Number 790294 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.