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: 04.05.2025. 00:16
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