3O-01-3099 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Street
23-C Almas Tower
City
Dubai
Country
United Arab Emirates
Full address
23-C Almas Tower, Dubai, United Arab Emirates
Street
P.O. Box 78501
City
Dubai
Country
United Arab Emirates
Full address
P.O. Box 78501, Dubai, United Arab Emirates
Identification documents (5)
Type
Registration Number: DMCC-30193
Country
United Arab Emirates
Type
Registration Number: DMCC-0399
Country
United Arab Emirates
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Type:: Wholesale of jewelry, watches, precious stones, and precious metals
Type
Organization Established Date: 21 May 2005
Historical data
No records
Updated: 18.08.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
