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G and S Diamond FZE

Sanctioned entity

G and S Diamond FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	G AND S DIAMOND FZE · G and S Diamond FZE · جي اند اس دايموند م م ح				[sources]
Other name	G&S Diamond FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1511` · `2901`				[sources]
PermID	`5085886291`				[sources]
Status	Active				[sources]
Address	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 changed	2023-11-21	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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 AHMAD	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5085886291 · ofac-42217

For experts: raw data explorer

Factsheet Data sources

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