IDIAMS DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Nazem Said) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | IDIAMS DMCC |
|---|---|
| Full name/Name | IDIAMS DMCC |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (5)
| Type | Registration Number: DMCC-32587 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: DMCC-3609 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11458255 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 15 Oct 2012 |
|---|
Historical data
No records
Updated: 21.06.2025. 22:15
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