Statements: GMM MANAGEMENT DMCC

Canonical ID: NK-AZZbUo545wqPUsdAQpbMuG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-94a92a95946c41f46ec2d0684a48da05e09fccf4
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrtl549
Company:addressUnit No: 3305-A, JBC1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-984500CD37387E707D41
Company:addressUnited Arab Emiratespermidlei-984500CD37387E707D41
Organization:address3305 جميرا بزنس سنتر1 أرض رقم: جي ال تي- بي اتش1-جي 2 أي ابراج بحيرات جميرا, دبي, DUaraext_gleiflei-984500CD37387E707D41
Organization:addressDubaiengus_ofac_sdnofac-48775
Organization:addressEntityaddr-f87b64437e65a8eaf17276a2921da80afd76a1feus_ofac_sdnofac-48775
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl549
Organization:countryaeus_ofac_sdnofac-48775
Company:countryaepermidlei-984500CD37387E707D41
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl549
Organization:id5bbbc318026c3d32e5f8c87feef39dbac478e418us_ofac_sdnofac-48775
LegalEntity:idefc5da90dfcb61b516aabeb23bf2ba641cfdb86eus_sam_exclusionsusgsa-s4mrtl549
Organization:id3b3abd6df2d20b33b5a7c256b1662745f6d8ae93ext_gleiflei-984500CD37387E707D41
Organization:id02cc5dc2dbf3e47f9cd3dd0f21b35633943c2fecus_trade_cslofac-48775
LegalEntity:idbb1014cc23d93fc20edabc02512ee467ce48a91ftw_shtctw-shtc-94a92a95946c41f46ec2d0684a48da05e09fccf4
Company:id79a475f5dba4ce288172d7a94bf52bf9854d55e1permidlei-984500CD37387E707D41
Organization:idNumberDMCC-786039engus_ofac_sdnofac-48775
Company:incorporationDate2020-08-27permidlei-984500CD37387E707D41
Organization:incorporationDate2020-08-27ext_gleiflei-984500CD37387E707D41
Organization:jurisdictionaeext_gleiflei-984500CD37387E707D41
Company:jurisdictionaepermidlei-984500CD37387E707D41
Organization:legalFormFree Zone Company (FZC)ext_gleiflei-984500CD37387E707D41
Company:leiCode984500CD37387E707D41permidlei-984500CD37387E707D41
Organization:leiCode984500CD37387E707D41ext_gleiflei-984500CD37387E707D41
Organization:modifiedAt2024-11-08ext_gleiflei-984500CD37387E707D41
LegalEntity:nameGMM MANAGEMENT DMCCtw_shtctw-shtc-94a92a95946c41f46ec2d0684a48da05e09fccf4
Organization:nameGMM MANAGEMENT DMCCengus_ofac_sdnofac-48775
LegalEntity:nameGMM MANAGEMENT DMCCengus_sam_exclusionsusgsa-s4mrtl549
Organization:nameجي إم إم مانجمنت م.د.م.سaraext_gleiflei-984500CD37387E707D41
Organization:nameGMM MANAGEMENT DMCCus_trade_cslofac-48775
Company:nameGMM Management DMCCpermidlei-984500CD37387E707D41
Company:permId5084275356permidlei-984500CD37387E707D41
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48775
Organization:registrationNumberDMCC188327ext_gleiflei-984500CD37387E707D41
Organization:registrationNumber11554900engus_ofac_sdnofac-48775
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48775us_ofac_sdnofac-48775
Company:sourceUrl https://permid.org/1-5084275356permidlei-984500CD37387E707D41
Organization:statusINACTIVEext_gleiflei-984500CD37387E707D41
Company:statusActivepermidlei-984500CD37387E707D41
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl549
Organization:topicssanctionus_trade_cslofac-48775
Organization:topicssanctionus_ofac_sdnofac-48775
LegalEntity:topicsexport.controltw_shtctw-shtc-94a92a95946c41f46ec2d0684a48da05e09fccf4
LegalEntity:uniqueEntityIdHVC2DDUMS9P5engus_sam_exclusionsusgsa-s4mrtl549
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