Statements: G and S Diamond FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubai Airport Free Zone Authority, Dubaiengus_ofac_sdnofac-42217
Organization:addressP.O. Box 78426, Dubaiengus_ofac_sdnofac-42217
LegalEntity:addressDUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, AREengus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:addressDUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty78p
LegalEntity:addressDUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2cf
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
Organization:addressEntityaddr-3d542c2e4dca60cfd4077dbad3334dec1b228622engus_ofac_sdnofac-42217
Organization:addressEntityaddr-30a1416c4047e00d4fc5a485b36f16181148baa3engus_ofac_sdnofac-42217
LegalEntity:aliasG&S DIAMOND FZEengus_sam_exclusionsusgsa-s4mrpj4y7
Organization:aliasG&S Diamond FZEengus_ofac_sdnofac-42217
LegalEntity:aliasG AND S DIAMOND FZEengus_sam_exclusionsusgsa-s4mrty78p
LegalEntity:aliasG AND S DIAMOND FZEengus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrpj4y7
Organization:countryaeengus_ofac_sdnofac-42217
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2cf
Company:countryaepermidpermid-5085886291
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty78p
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78p
Organization:idebdf55b30b4af20b72c9ce1e7f0f9d344351b1e1us_trade_cslofac-42217
Organization:id012d695d2c585d03597845e6eedf024b559c40a8engus_ofac_sdnofac-42217
Company:id80200e6160311837454cb244e04f4be16026e57dpermidpermid-5085886291
LegalEntity:idae88ba2ed67cc45e4dcc1d420b1a088419213109engus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:id9ff6f58c3d4cbdd53ea6d839f690b25509121674engus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:idb08cfedf4a55ee4bc20204ee61a8f64d3382aeaeengus_sam_exclusionsusgsa-s4mrty78p
Company:jurisdictionaepermidpermid-5085886291
LegalEntity:nameG&S DIAMOND FZEengus_sam_exclusionsusgsa-s4mrty78p
Company:nameG and S Diamond FZEpermidpermid-5085886291
LegalEntity:nameG AND S DIAMOND FZEengus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:nameG&S DIAMOND FZEengus_sam_exclusionsusgsa-s4mrty2cf
Organization:nameG and S Diamond FZEengus_ofac_sdnofac-42217
Organization:nameجي اند اس دايموند م م حengus_ofac_sdnofac-42217
Organization:nameG AND S DIAMOND FZEus_trade_cslofac-42217
Company:permId5085886291permidpermid-5085886291
Organization:registrationNumber2901engus_ofac_sdnofac-42217
Organization:registrationNumber1511engus_ofac_sdnofac-42217
Company:sourceUrl https://permid.org/1-5085886291permidpermid-5085886291
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42217engus_ofac_sdnofac-42217
Company:statusActivepermidpermid-5085886291
Organization:topicssanctionengus_ofac_sdnofac-42217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78p
Organization:topicssanctionus_trade_cslofac-42217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:uniqueEntityIdN3LRH1B6W9B1engus_sam_exclusionsusgsa-s4mrpj4y7
LegalEntity:uniqueEntityIdJKX8WFLC3823engus_sam_exclusionsusgsa-s4mrty2cf
LegalEntity:uniqueEntityIdJKX8WFLC3823engus_sam_exclusionsusgsa-s4mrty78p
  • 1 - 48 of 48
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting