Keep updated
Get in touch
Canonical ID: NK-BTu9XLMQvGcBinxCuwro6d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrty78p | |||
LegalEntity:address | Dubai Airport Free Zone Authority Dubai United Arab Emirates | tw_shtc | tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be | ||||
LegalEntity:address | DUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrty2cf | |||
LegalEntity:address | P.O. Box 78426 Dubai United Arab Emirates | tw_shtc | tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be | ||||
LegalEntity:address | DUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrpj4y7 | |||
Organization:address | Dubai Airport Free Zone Authority, Dubai | eng | us_ofac_sdn | ofac-42217 | |||
Organization:address | P.O. Box 78426, Dubai | eng | us_ofac_sdn | ofac-42217 | |||
Company:address | Dubai 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 Emirates | permid | permid-5085886291 | ||||
Organization:addressEntity | addr-3d542c2e4dca60cfd4077dbad3334dec1b228622 | us_ofac_sdn | ofac-42217 | ||||
Organization:addressEntity | addr-30a1416c4047e00d4fc5a485b36f16181148baa3 | us_ofac_sdn | ofac-42217 | ||||
LegalEntity:alias | G&S DIAMOND FZE | tw_shtc | tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be | ||||
Organization:alias | G&S Diamond FZE | eng | us_ofac_sdn | ofac-42217 | |||
Company:country | ae | permid | permid-5085886291 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrpj4y7 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty2cf | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrty78p | ||||
Organization:country | ae | us_ofac_sdn | ofac-42217 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78p | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4y7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2cf | ||||
LegalEntity:id | 4262efec27631b3e15c9096d85d0d6bab3b149f1 | tw_shtc | tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be | ||||
LegalEntity:id | d82e8c5c67c4f7a557065dc5a935be7eaab5f802 | us_sam_exclusions | usgsa-s4mrpj4y7 | ||||
LegalEntity:id | 669345f29bd070a22bee4144964076e0f2befc86 | us_sam_exclusions | usgsa-s4mrty2cf | ||||
LegalEntity:id | a1135cc9e5e3a1e6900815c79fd8d7ff323ead2d | us_sam_exclusions | usgsa-s4mrty78p | ||||
Organization:id | ebdf55b30b4af20b72c9ce1e7f0f9d344351b1e1 | us_trade_csl | ofac-42217 | ||||
Company:id | 80200e6160311837454cb244e04f4be16026e57d | permid | permid-5085886291 | ||||
Organization:id | 2c8f2a1e8e0b3bef29ae72be1bd625ceadf01f1e | us_ofac_sdn | ofac-42217 | ||||
Company:jurisdiction | ae | permid | permid-5085886291 | ||||
LegalEntity:name | G AND S DIAMOND FZE | tw_shtc | tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be | ||||
Company:name | G and S Diamond FZE | permid | permid-5085886291 | ||||
LegalEntity:name | G AND S DIAMOND FZE | eng | us_sam_exclusions | usgsa-s4mrpj4y7 | |||
LegalEntity:name | G&S DIAMOND FZE | eng | us_sam_exclusions | usgsa-s4mrty2cf | |||
Organization:name | جي اند اس دايموند م م ح | ara | us_ofac_sdn | ofac-42217 | |||
Organization:name | G and S Diamond FZE | eng | us_ofac_sdn | ofac-42217 | |||
Organization:name | G AND S DIAMOND FZE | us_trade_csl | ofac-42217 | ||||
LegalEntity:name | G&S DIAMOND FZE | eng | us_sam_exclusions | usgsa-s4mrty78p | |||
LegalEntity:notes | (also G AND S DIAMOND FZE) | eng | us_sam_exclusions | usgsa-s4mrty78p | |||
LegalEntity:notes | (also G AND S DIAMOND FZE) | eng | us_sam_exclusions | usgsa-s4mrty2cf | |||
LegalEntity:notes | (also G&S DIAMOND FZE, G&S DIAMOND FZE) | eng | us_sam_exclusions | usgsa-s4mrpj4y7 | |||
Company:permId | 5085886291 | permid | permid-5085886291 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42217 | |||
Organization:registrationNumber | 2901 | eng | us_ofac_sdn | ofac-42217 | |||
Organization:registrationNumber | 1511 | eng | us_ofac_sdn | ofac-42217 | |||
Company:sourceUrl | https://permid.org/1-5085886291 | permid | permid-5085886291 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42217 | us_ofac_sdn | ofac-42217 | ||||
Company:status | Active | permid | permid-5085886291 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty78p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4y7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-96c0bcd2a2f32648fe8f69b74ca607dbefc604be | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42217 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2cf | ||||
Organization:topics | sanction | us_trade_csl | ofac-42217 | ||||
LegalEntity:uniqueEntityId | JKX8WFLC3823 | eng | us_sam_exclusions | usgsa-s4mrty2cf | |||
LegalEntity:uniqueEntityId | N3LRH1B6W9B1 | eng | us_sam_exclusions | usgsa-s4mrpj4y7 | |||
LegalEntity:uniqueEntityId | JKX8WFLC3823 | eng | us_sam_exclusions | usgsa-s4mrty78p | |||