SDN list · entry 52105
MEMORIES GOLDEN JEWELLERY L.L.C
Yes. MEMORIES GOLDEN JEWELLERY L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52105, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 |
|---|---|---|
| MEMORIES GOLDEN JEWELLERY L.L.C | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 795758 | United Arab Emirates |
| Legal Entity Number | 213800LXUH73839MI315 | not published |
Details published by OFAC
| Address | Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)