Statements: WAZNI GEMS DMCC

Canonical ID: NK-8fyEnx67VVPZKsUqdGsAT7 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		UNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrty2dm`	2024-11-02
`LegalEntity:address`		UNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrty79w`	2024-11-02