Lists of sanctions
3.147.238.25
27.09.2024 04:59:53

G AND S DIAMOND FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 19.04.2023

Names (2)

Last name/Name G AND S DIAMOND FZE
Full name/Name G AND S DIAMOND FZE
Type Name
Last name/Name G&S DIAMOND FZE
Full name/Name G&S DIAMOND FZE
Type Alias
Quality Strong

Addresses (2)

Street Dubai Airport Free Zone Authority
City Dubai
Country United Arab Emirates
Full address Dubai Airport Free Zone Authority, Dubai, United Arab Emirates
Street P.O. Box 78426
City Dubai
Country United Arab Emirates
Full address P.O. Box 78426, Dubai, United Arab Emirates

Identification documents (3)

Type Registration Number: 2901
Country United Arab Emirates
Type Registration Number: 1511
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 04:15
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