Statements: G and S Diamond FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 78426, Dubaiengus_ofac_sdnofac-42217
Organization:addressDubai Airport Free Zone Authority, Dubaiengus_ofac_sdnofac-42217
Organization:addressEntityaddr-30a1416c4047e00d4fc5a485b36f16181148baa3engus_ofac_sdnofac-42217
Organization:addressEntityaddr-3d542c2e4dca60cfd4077dbad3334dec1b228622engus_ofac_sdnofac-42217
Organization:aliasG&S Diamond FZEengus_ofac_sdnofac-42217
Organization:countryaeengus_ofac_sdnofac-42217
Organization:id94529c965acc6a7489219d5f66708ef653c86c30engus_ofac_sdnofac-42217
Organization:nameجي اند اس دايموند م م حaraus_ofac_sdnofac-42217
Organization:nameG and S Diamond FZEengus_ofac_sdnofac-42217
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
Organization:topicssanctionengus_ofac_sdnofac-42217
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting