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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WAZNI GEMS DMCC · White Star DMCC · وايت ستار م.د.م.س. | [sources] | |||
| Other name | WAZNI GEMS DMCC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5054028751 | [sources] | |||
| Previous name | Wazni Gems DMCC | [sources] | |||
| Registration number | DMCC-31921 · DMCC1189 | [sources] | |||
| Tax Number | 100072307000003 | [sources] | |||
| Unique Entity ID | JP7PYZKY1PN3 · N5SBJMVXDYE6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Almas Tower Dubai United Arab Emirates · Almas Tower, 41-J Jumeirah Lake Towers, Dubai · P.O. Box 340841 Dubai United Arab Emirates · P.O. Box 340841, Dubai · UNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, ARE · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WHITE STAR DMCC)
(also WHITE STAR DMCC)
(also WAZNI GEMS DMCC, WAZNI GEMS DMCC)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-8fyEnx67VVPZKsUqdGsAT7 · usgsa-s4mrty2dm · ofac-42322 · permid-5054028751 · tw-shtc-d53c62427224607eb201a938d88de69ff91e7c66 · ofac-pr-4b1da6578bd6035021b19ee97767825689623728 · tw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2 · usgsa-s4mrpj4z1 · usgsa-s4mrty79wFor 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 340841, Dubai | United Arab Emirates | |
| Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Almas Tower, 41-J Jumeirah Lake Towers, Dubai | United Arab Emirates |