WHITE STAR DMCC
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 | WHITE STAR DMCC |
|---|---|
| Full name/Name | WHITE STAR DMCC |
| Type | Name |
| Last name/Name | WAZNI GEMS DMCC |
|---|---|
| Full name/Name | WAZNI GEMS DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2, Dubai, United Arab Emirates |
| Street | Almas Tower 41-J Jumeirah Lake Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Almas Tower 41-J Jumeirah Lake Towers, Dubai, United Arab Emirates |
| Street | P.O. Box 340841 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 340841, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Registration Number: DMCC-31921 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: DMCC1189 |
|---|---|
| Country | United Arab Emirates |
| Type | Tax ID No.: 100072307000003 |
|---|---|
| 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 Jun 2008 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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