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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WAZNI GEMS DMCC · WHITE STAR DMCC · White Star DMCC · وايت ستار م.د.م.س. | [sources] | |||
| Other name | WAZNI GEMS DMCC · WHITE STAR DMCC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5054028751 | [sources] | |||
| Previous name | Wazni Gems DMCC | [sources] | |||
| Registration number | DMCC-31921 · DMCC1189 · JP7PYZKY1PN3 · N5SBJMVXDYE6 | [sources] | |||
| Tax Number | 100072307000003 | [sources] | |||
| Unique Entity ID | JP7PYZKY1PN3 · N5SBJMVXDYE6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Almas Tower, 41-J Jumeirah Lake Towers, Dubai · P.O. Box 340841, Dubai · UNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, ARE · Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai · Unit No: 98,DMCC Business Centre, Level No 5, Jewellery & Gemplex 2, DUBAI, DUBAI, United Arab Emirates · | [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-s4mrty2dm · ofac-42322 · permid-5054028751 · usgsa-s4mrpj4z1 · usgsa-s4mrty79w · NK-8fyEnx67VVPZKsUqdGsAT7For 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 | |
| Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai | United Arab Emirates | |
| P.O. Box 340841, Dubai | United Arab Emirates | |
| Almas Tower, 41-J Jumeirah Lake Towers, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |