| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:address | | Unit No: 98,DMCC Business Centre, Level No 5, Jewellery & Gemplex 2, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:address | | United Arab Emirates | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:address | | Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:address | | Almas Tower, 41-J Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:address | | P.O. Box 340841, Dubai | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:addressEntity | | addr-6d92b0250129680790294672429a705521cd7c8b | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:addressEntity | | addr-db7a29a67c14713aae1ff0f21b498927181b75c7 | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:addressEntity | | addr-2800d88fa9b2feb9bd2558307a27f04917cdb737 | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:country | | ae | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:id | | e6e37fb2f5a5691a1a998ddef7ac28a08b390803 | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:id | | 63fa157bdb8c6ddd9d1916e7484b8c66b0df9933 | | us_trade_csl | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:id | | 23f427502ed2bea72c999ce0732f50c6624f3817 | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:incorporationDate | | 2008-06-15 | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:incorporationDate | | 2008-06-15 | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:jurisdiction | | ae | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:name | | White Star DMCC | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:name | | WHITE STAR DMCC | | us_trade_csl | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:name | | White Star DMCC | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:name | | وايت ستار م.د.م.س. | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:permId | | 5054028751 | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:previousName | | Wazni Gems DMCC | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:registrationNumber | | DMCC1189 | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:registrationNumber | | DMCC-31921 | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:sourceUrl | | https://permid.org/1-5054028751 | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42322 | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Company:status | | Active | | permid | | permid-5054028751 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:taxNumber | | 100072307000003 | eng | us_ofac_sdn | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:topics | | sanction | | us_trade_csl | | ofac-42322 | |
| NK-G4W5YQZZ4x6nPCWExE7imR | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42322 | |
