Statements: G&S DIAMOND FZE

Canonical ID: NK-BTu9XLMQvGcBinxCuwro6d · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDubai Airport Free Zone Authority, Dubai ~,~ UNITED ARAB EMIRATES, P.O. Box 78426, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emiratespermidpermid-5085886291
LegalEntity:addressDUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2cf
Organization:addressDubai Airport Free Zone Authority, Dubaiengus_ofac_sdnofac-42217
LegalEntity:addressP.O. Box 78426 Dubai United Arab Emiratestw_shtctw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be
LegalEntity:addressDubai Airport Free Zone Authority Dubai United Arab Emiratestw_shtctw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be
LegalEntity:addressDUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, AREengus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:addressDUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty78p
Organization:addressP.O. Box 78426, Dubaiengus_ofac_sdnofac-42217
Organization:addressEntityaddr-3d542c2e4dca60cfd4077dbad3334dec1b228622engus_ofac_sdnofac-42217
Organization:addressEntityaddr-30a1416c4047e00d4fc5a485b36f16181148baa3engus_ofac_sdnofac-42217
LegalEntity:aliasG&S DIAMOND FZEtw_shtctw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be
Organization:aliasG&S Diamond FZEengus_ofac_sdnofac-42217
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2cf
Organization:countryaeengus_ofac_sdnofac-42217
Company:countryaepermidpermid-5085886291
LegalEntity:countryaetw_shtctw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty78p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:id0c349ab35800203d67fa68ce31f2ad4a38292067engus_sam_exclusionsusgsa-s4mrty2cf
Company:id80200e6160311837454cb244e04f4be16026e57dpermidpermid-5085886291
Organization:idebdf55b30b4af20b72c9ce1e7f0f9d344351b1e1us_trade_cslofac-42217
Organization:id94529c965acc6a7489219d5f66708ef653c86c30engus_ofac_sdnofac-42217
LegalEntity:id64f8d59c119f4e34c5b5596ef22d841c725c575aengus_sam_exclusionsusgsa-s4mrty78p
LegalEntity:id4262efec27631b3e15c9096d85d0d6bab3b149f1tw_shtctw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be
LegalEntity:id3b84d0b946fe8e4167df1edaf7d7c7df0fc8a473engus_sam_exclusionsusgsa-s4mrpj4y7
Company:jurisdictionaepermidpermid-5085886291
LegalEntity:nameG AND S DIAMOND FZEtw_shtctw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be
LegalEntity:nameG AND S DIAMOND FZEengus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:nameG&S DIAMOND FZEengus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:nameG&S DIAMOND FZEengus_sam_exclusionsusgsa-s4mrty78p
Organization:nameG AND S DIAMOND FZEus_trade_cslofac-42217
Organization:nameG and S Diamond FZEengus_ofac_sdnofac-42217
Organization:nameجي اند اس دايموند م م حaraus_ofac_sdnofac-42217
Company:nameG and S Diamond FZEpermidpermid-5085886291
LegalEntity:notes(also G AND S DIAMOND FZE)engus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:notes(also G&S DIAMOND FZE, G&S DIAMOND FZE)engus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:notes(also G AND S DIAMOND FZE)engus_sam_exclusionsusgsa-s4mrty78p
Company:permId5085886291permidpermid-5085886291
Organization:programIdUS-TERRengus_ofac_sdnofac-42217
Organization:registrationNumber1511engus_ofac_sdnofac-42217
Organization:registrationNumber2901engus_ofac_sdnofac-42217
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42217engus_ofac_sdnofac-42217
Company:sourceUrl https://permid.org/1-5085886291permidpermid-5085886291
Company:statusActivepermidpermid-5085886291
LegalEntity:topicsexport.controltw_shtctw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be
Organization:topicssanctionus_trade_cslofac-42217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78p
Organization:topicssanctionengus_ofac_sdnofac-42217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:uniqueEntityIdN3LRH1B6W9B1engus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:uniqueEntityIdJKX8WFLC3823engus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:uniqueEntityIdJKX8WFLC3823engus_sam_exclusionsusgsa-s4mrty78p
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