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Public-source dossierNK-23wEenKCkJ2dbXMy4qdiE7
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Golden Luxury Jewellery Trading L.l.c

Authority: U.S. Department of the Treasury — OFACCoverage: aeRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ae
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence21 sourced links · 21 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
22
18 visible
Sourced links
21
1 direct
Source datasets
1
in this network
Discovery candidates
21
kept separate from verified
GOLDEN LUXURY JEWELLER…ORGSuzan General Trading …ORGKamlesh Mansukhlal Dam…PERSONSamaria Holdings LimitedORGABAKUMOV, DmytroPERSONRaj Vaya SanjayPERSONSanjay Keshavji VayaPERSONSINHA, SwetangPERSONMukesh Mansukhlal VayaPERSONRahul SoodPERSONMishaal Hitesh PattniPERSONCROSBY, David PaulPERSONSUN MULTINATIONAL DMCCORGMARWA INVESTMENTS LIMI…ORGSUZAN GENERAL TRADING …ORGFIZA GOLD AND BULLION …ORGRUHMEER DIAMONDS DMCCORGRUBINI INVESTMENT GROU…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-23wEenKCkJ2dbXMy4qdiE7
2024-12-09T15:53:02 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-23wEenKCkJ2dbXMy4qdiE7

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2024-12-09T15:53:02 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Golden Luxury Jewellery Trading L.l.c (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameGolden Luxury Jewellery Trading L.l.c
Known aliasesجولدن لكسري لتجارة المجوهرات ش.ذ.م.م
Countries / jurisdictionsae
Source datasets
US OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers213800SS45WKYIT4EP89 / 790294
Record timelineFirst seen: 2024-12-09T15:53:02 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, regulatory, sanction
Official sourceView source record

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