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Idiams DMCC

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Idiams DMCC				[sources]
Incorporation date	2012-10-15				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5082841676`				[sources]
Registration number	`11458255` · `DMCC-32587` · `DMCC-3609`				[sources]
Unique Entity ID	`N3MCD5JJZNU8`				[sources]
Status	Active				[sources]
Address	DUBAI, ARE · Dubai · Dubai United Arab Emirates · Unit No: 1761, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-04-18	-

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Nazem AHMAD Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

PermID Open Data4,442

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: tw-shtc-8596555a34c8ac00fa9efb26e36ba8cebe5344ac · ofac-42236 · usgsa-s4mrpj4y8 · permid-5082841676

For experts: raw data explorer

Factsheet Data sources

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