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Canonical ID: NK-AZZbUo545wqPUsdAQpbMuG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | lei-984500CD37387E707D41 | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-94a92a95946c41f46ec2d0684a48da05e09fccf4 | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-48775 | |||
Organization:address | 3305 جميرا بزنس سنتر1 أرض رقم: جي ال تي- بي اتش1-جي 2 أي ابراج بحيرات جميرا, دبي, DU | ara | ext_gleif | lei-984500CD37387E707D41 | |||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl549 | |||
Company:address | Unit No: 3305-A, JBC1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-984500CD37387E707D41 | ||||
Organization:addressEntity | addr-2041c155e9d33de1476040390ec954dd93445dd7 | eng | us_ofac_sdn | ofac-48775 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48775 | |||
Company:country | ae | permid | lei-984500CD37387E707D41 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl549 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl549 | |||
Organization:id | 0f19b6631576acb7fb40fdd6c90c89f11b2830fa | eng | us_ofac_sdn | ofac-48775 | |||
Organization:id | 02cc5dc2dbf3e47f9cd3dd0f21b35633943c2fec | us_trade_csl | ofac-48775 | ||||
LegalEntity:id | 0f03fa1098dd8024d54114ff4ee6614c6e385d61 | eng | us_sam_exclusions | usgsa-s4mrtl549 | |||
Organization:id | 33b91eb78fa5c03eefde7fb843086dc96517cd5f | ext_gleif | lei-984500CD37387E707D41 | ||||
Company:id | 79a475f5dba4ce288172d7a94bf52bf9854d55e1 | permid | lei-984500CD37387E707D41 | ||||
LegalEntity:id | bb1014cc23d93fc20edabc02512ee467ce48a91f | tw_shtc | tw-shtc-94a92a95946c41f46ec2d0684a48da05e09fccf4 | ||||
Organization:idNumber | DMCC-786039 | eng | us_ofac_sdn | ofac-48775 | |||
Company:incorporationDate | 2020-08-27 | permid | lei-984500CD37387E707D41 | ||||
Organization:incorporationDate | 2020-08-27 | ext_gleif | lei-984500CD37387E707D41 | ||||
Company:jurisdiction | ae | permid | lei-984500CD37387E707D41 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-984500CD37387E707D41 | ||||
Organization:legalForm | Free Zone Company (FZC) | ext_gleif | lei-984500CD37387E707D41 | ||||
Organization:leiCode | 984500CD37387E707D41 | ext_gleif | lei-984500CD37387E707D41 | ||||
Company:leiCode | 984500CD37387E707D41 | permid | lei-984500CD37387E707D41 | ||||
Organization:modifiedAt | 2024-11-08 | ext_gleif | lei-984500CD37387E707D41 | ||||
Organization:name | GMM MANAGEMENT DMCC | us_trade_csl | ofac-48775 | ||||
LegalEntity:name | GMM MANAGEMENT DMCC | tw_shtc | tw-shtc-94a92a95946c41f46ec2d0684a48da05e09fccf4 | ||||
Organization:name | جي إم إم مانجمنت م.د.م.س | ara | ext_gleif | lei-984500CD37387E707D41 | |||
Organization:name | GMM MANAGEMENT DMCC | eng | us_ofac_sdn | ofac-48775 | |||
Company:name | GMM Management DMCC | permid | lei-984500CD37387E707D41 | ||||
LegalEntity:name | GMM MANAGEMENT DMCC | eng | us_sam_exclusions | usgsa-s4mrtl549 | |||
Company:permId | 5084275356 | permid | lei-984500CD37387E707D41 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48775 | |||
Organization:registrationNumber | DMCC188327 | ext_gleif | lei-984500CD37387E707D41 | ||||
Organization:registrationNumber | 11554900 | eng | us_ofac_sdn | ofac-48775 | |||
Company:sourceUrl | https://permid.org/1-5084275356 | permid | lei-984500CD37387E707D41 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48775 | eng | us_ofac_sdn | ofac-48775 | |||
Company:status | Active | permid | lei-984500CD37387E707D41 | ||||
Organization:status | INACTIVE | ext_gleif | lei-984500CD37387E707D41 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-94a92a95946c41f46ec2d0684a48da05e09fccf4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl549 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48775 | |||
Organization:topics | sanction | us_trade_csl | ofac-48775 | ||||
LegalEntity:uniqueEntityId | HVC2DDUMS9P5 | eng | us_sam_exclusions | usgsa-s4mrtl549 | |||