SDN list · entry 52100
GOLDEN LUXURY JEWELLERY TRADING L.L.C
Yes. GOLDEN LUXURY JEWELLERY TRADING L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52100, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOLDEN LUXURY JEWELLERY TRADING L.L.C | Primary name | strong |
| جولدن لكسري لتجارة المجوهرات ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 790294 | United Arab Emirates |
| Legal Entity Number | 213800SS45WKYIT4EP89 | not published |
Details published by OFAC
| Address | Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)