Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | G AND S DIAMOND FZE · G and S Diamond FZE · G&S DIAMOND FZE · جي اند اس دايموند م م ح | [sources] | |||
Other name | G AND S DIAMOND FZE · G&S DIAMOND FZE · G&S Diamond FZE | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5085886291 | [sources] | |||
Registration number | 1511 · 2901 · JKX8WFLC3823 · N3LRH1B6W9B1 | [sources] | |||
Unique Entity ID | JKX8WFLC3823 · N3LRH1B6W9B1 | [sources] | |||
Status | Active | [sources] | |||
Address | DUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, ARE · Dubai Airport Free Zone Authority, Dubai · Dubai Airport Free Zone Authority, Dubai ~,~ UNITED ARAB EMIRATES, P.O. Box 78426, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates · P.O. Box 78426, Dubai | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty2cf
· permid-5085886291
· ofac-42217
· usgsa-s4mrty78p
· NK-6ndzuciiW95E2YArk6a82n
· usgsa-s4mrpj4y7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 78426, Dubai | United Arab Emirates | |
Dubai Airport Free Zone Authority, Dubai | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nazem Said Ahmad Sanctioned entity | Providing support to | - | - |