Base
OFAC SDNEntity🇦🇪 AE

GOLDEN LUXURY JEWELLERY TRADING L.L.C — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

GOLDEN LUXURY JEWELLERY TRADING L.L.C is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

GLOMAG

Identifiers (3)

TypeNumberCountry
Registration Number790294AE
Legal Entity Number213800SS45WKYIT4EP89—
Organization Established Date14 Sep 2017—

Addresses (1)

Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, AE

Remarks

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)

Government Contractor Status

Legal Name
GOLDEN LUXURY JEWELLERY TRADING L.L.C
UEI
Z922MDHBN3C9
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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