Statements: Idiams DMCC

Canonical ID: NK-7AgX5D3j3DqEpxQ8GWev6r · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	IDIAMS DMCC		tw_shtc	`tw-shtc-8596555a34c8ac00fa9efb26e36ba8cebe5344ac`	2025-07-21
`Company:name`	Idiams DMCC		permid	`permid-5082841676`	2023-11-21
`LegalEntity:name`	IDIAMS DMCC	eng	us_sam_exclusions	`usgsa-s4mrpj4y8`	2024-06-14
`Organization:name`	IDIAMS DMCC		us_trade_csl	`ofac-42236`	2024-05-07
`Organization:name`	Idiams DMCC	eng	us_ofac_sdn	`ofac-42236`	2023-04-20