Last Updated: January 19, 2026
PRECIOUS BULLION DMCC
Nationality
United Arab Emirates
Address
Dubai, United Arab Emirates
Reg. ID
DMCC-800432, Registration Number
Official reason
Furthermore, included in the Sun Multinational group of companies are Fiza Gold and Bullion Trading L.L.C, which features Sood as its Manager; Golden Luxury Jewellery Trading L.L.C, which features Mishaal as its Managing Director; Memories Golden Jewellery L.L.C, which features Sood as its Manager; Ruhmeer Diamonds DMCC, which features Sood as a Ma...
Other Information
https://home.treasury.gov/news/press-releases/jy2740
Date of listing
2024-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL