{"id":"b19e8e46-555a-49af-a182-98a946875c47","entityType":"company","canonicalName":"GOLDEN LUXURY JEWELLERY TRADING L.L.C","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"L.L.C","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:03.480Z","updatedAt":"2026-09-05T21:06:47.993Z","aliases":[{"id":"a7698593-f8a3-4ed8-a9f6-778790cf98b2","entityId":"b19e8e46-555a-49af-a182-98a946875c47","name":"GOLDEN LUXURY JEWELLERY TRADING L.L.C","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.490Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"34403401-a585-4baf-adb7-a5ecf93c60a0","entityId":"b19e8e46-555a-49af-a182-98a946875c47","type":"reg_number","value":"790294","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.494Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"5e7647c1-87b2-400e-89bb-6aed12369e04","entityId":"b19e8e46-555a-49af-a182-98a946875c47","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.503Z","lastSeenAt":"2026-10-19T04:05:16.696Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52100","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"72ce2c28-bd96-436a-92d2-03512a60135a","entityId":"b19e8e46-555a-49af-a182-98a946875c47","name":"PATTNI, Kamlesh Mansukhlal Damji","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:48.674Z","personId":"6b774e6c-bc8f-49c2-ac06-7aee21d26765","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"6b774e6c-bc8f-49c2-ac06-7aee21d26765","canonicalName":"Kamlesh Mansukhlal Damji Pattni","dateOfBirth":"12/03/1965","nationality":"GB","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:10:23.725Z"},{"regime":"UK OFSI","program":"Global Anti-Corruption","lastSeenAt":"2026-10-19T05:01:28.442Z"}]}}],"sourceLinks":[{"externalId":"52100","fetchedAt":"2026-10-19T04:05:16.693Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}