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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GMM Management DMCC · جي إم إم مانجمنت م.د.م.س | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-786039 | [sources] | |||
| LEI | 984500CD37387E707D41 | [sources] | |||
| PermID | 5084275356 | [sources] | |||
| Registration number | 11554900 · DMCC188327 | [sources] | |||
| Unique Entity ID | HVC2DDUMS9P5 | [sources] | |||
| Status | Active · INACTIVE | [sources] | |||
| Address | 3305 جميرا بزنس سنتر1 أرض رقم: جي ال تي- بي اتش1-جي 2 أي ابراج بحيرات جميرا, دبي, DU · DUBAI, ARE · Dubai · Dubai United Arab Emirates · Unit No: 3305-A, JBC1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, 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, re-exports, or transfers of items.
United States · ITA
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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
tw-shtc-94a92a95946c41f46ec2d0684a48da05e09fccf4 · lei-984500CD37387E707D41 · ofac-48775 · usgsa-s4mrtl549For 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 | |
| Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |