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Canonical ID: NK-7AgX5D3j3DqEpxQ8GWev6r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5082841676 | ||||
Company:address | Unit No: 1761, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, DUBAI, DUBAI, United Arab Emirates | permid | permid-5082841676 | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrpj4y8 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-42236 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-8596555a34c8ac00fa9efb26e36ba8cebe5344ac | ||||
Organization:addressEntity | addr-3584d71b1d878da0eb38d29700aabc1bff9cdc07 | eng | us_ofac_sdn | ofac-42236 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrpj4y8 | |||
Company:country | ae | permid | permid-5082841676 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-42236 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-8596555a34c8ac00fa9efb26e36ba8cebe5344ac | ||||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4y8 | |||
Company:id | 54632be862b884a0ba9eec51d31261341cf3be41 | permid | permid-5082841676 | ||||
Organization:id | a6d729e8d2e21941facf4ef754a3f85d541e9348 | us_trade_csl | ofac-42236 | ||||
Organization:id | de2b0dc88a13130f6210a9f0daf48420534f9240 | eng | us_ofac_sdn | ofac-42236 | |||
LegalEntity:id | c93a8b050a2949e619a0a4b35412ad814976a6af | tw_shtc | tw-shtc-8596555a34c8ac00fa9efb26e36ba8cebe5344ac | ||||
LegalEntity:id | 4fc3a576f90675217066ab3b162bde4c3426f40a | eng | us_sam_exclusions | usgsa-s4mrpj4y8 | |||
Organization:incorporationDate | 2012-10-15 | eng | us_ofac_sdn | ofac-42236 | |||
Company:incorporationDate | 2012-10-15 | permid | permid-5082841676 | ||||
Company:jurisdiction | ae | permid | permid-5082841676 | ||||
Organization:name | IDIAMS DMCC | us_trade_csl | ofac-42236 | ||||
Company:name | Idiams DMCC | permid | permid-5082841676 | ||||
LegalEntity:name | IDIAMS DMCC | eng | us_sam_exclusions | usgsa-s4mrpj4y8 | |||
Organization:name | Idiams DMCC | eng | us_ofac_sdn | ofac-42236 | |||
LegalEntity:name | IDIAMS DMCC | tw_shtc | tw-shtc-8596555a34c8ac00fa9efb26e36ba8cebe5344ac | ||||
Company:permId | 5082841676 | permid | permid-5082841676 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42236 | |||
Organization:registrationNumber | DMCC-3609 | eng | us_ofac_sdn | ofac-42236 | |||
Organization:registrationNumber | DMCC-32587 | eng | us_ofac_sdn | ofac-42236 | |||
Organization:registrationNumber | 11458255 | eng | us_ofac_sdn | ofac-42236 | |||
Company:sourceUrl | https://permid.org/1-5082841676 | permid | permid-5082841676 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42236 | eng | us_ofac_sdn | ofac-42236 | |||
Company:status | Active | permid | permid-5082841676 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42236 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4y8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8596555a34c8ac00fa9efb26e36ba8cebe5344ac | ||||
Organization:topics | sanction | us_trade_csl | ofac-42236 | ||||
LegalEntity:uniqueEntityId | N3MCD5JJZNU8 | eng | us_sam_exclusions | usgsa-s4mrpj4y8 | |||