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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | G and S Diamond FZE · G&S DIAMOND FZE · جي اند اس دايموند م م ح | [sources] | |||
| Alias | G&S Diamond FZE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5085886291 | [sources] | |||
| Registration number | 1511 · 2901 | [sources] | |||
| Unique Entity ID | JKX8WFLC3823 · N3LRH1B6W9B1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also G&S DIAMOND FZE, G&S DIAMOND FZE)
(also G AND S DIAMOND FZE)
(also G AND S DIAMOND FZE)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-42217 · ofac-pr-9de2fb84c670a0e44ef19140efbff1bc765975e8 · permid-5085886291 · usgsa-s4mrty2cf · usgsa-s4mrty78p · tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be · usgsa-s4mrpj4y7 · tw-shtc-256dd4012c04038c2cc42b4ba0f0db41ae874f9fFor 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 | |
| P.O. Box 78426, Dubai | United Arab Emirates | |
| Dubai Airport Free Zone Authority, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |