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G&S DIAMOND FZE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameG and S Diamond FZE · G&S DIAMOND FZE · جي اند اس دايموند م م ح[sources]
Other nameG&S Diamond FZE[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5085886291[sources]
Registration number1511 · 2901[sources]
Unique Entity IDJKX8WFLC3823 · N3LRH1B6W9B1[sources]
StatusActive[sources]
AddressDUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, ARE · Dubai Airport Free Zone Authority Dubai United Arab Emirates · 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 United Arab Emirates · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also G&S DIAMOND FZE, G&S DIAMOND FZE)

US SAM Procurement Exclusions,

(also G AND S DIAMOND FZE)

US SAM Procurement Exclusions,

(also G AND S DIAMOND FZE)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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 Exclusions105,515

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

External databases

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

PermID Open Data4,461

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: ofac-42217 · permid-5085886291 · tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be · usgsa-s4mrty2cf · NK-6ndzuciiW95E2YArk6a82n · usgsa-s4mrty78p · tw-shtc-256dd4012c04038c2cc42b4ba0f0db41ae874f9f · usgsa-s4mrpj4y7

For experts: raw data explorer