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
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: 21.06.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
