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GMM MANAGEMENT DMCC

Sanctioned entity

GMM MANAGEMENT DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GMM MANAGEMENT DMCC · GMM Management DMCC				[sources]
Incorporation date	2020-08-27				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`DMCC-786039`				[sources]
LEI	984500CD37387E707D41				[sources]
PermID	`5084275356`				[sources]
Registration number	`11554900`				[sources]
Status	Active				[sources]
Address	Dubai · Unit No: 3305-A, JBC1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48775 · lei-984500CD37387E707D41

For experts: raw data explorer

Factsheet Data sources

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