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White Star DMCC

Sanctioned entity

White Star DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WHITE STAR DMCC · White Star DMCC · وايت ستار م.د.م.س.				[sources]
Other name	WAZNI GEMS DMCC				[sources]
Incorporation date	2008-06-15				[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` · `N5SBJMVXDYE6`				[sources]
Tax Number	`100072307000003`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 340841, Dubai	United Arab Emirates
Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, 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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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: usgsa-s4mrpj4z1 · permid-5054028751 · ofac-42322

For experts: raw data explorer

Factsheet Data sources

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