Statements: WAZNI GEMS DMCC

Canonical ID: NK-G4W5YQZZ4x6nPCWExE7imR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAIengus_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:addressUNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAIengus_sam_exclusionsusgsa-s4mrty2dm
Organization:addressUnit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubaiengus_ofac_sdnofac-42322
Organization:addressAlmas Tower, 41-J Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-42322
Organization:addressP.O. Box 340841, Dubaiengus_ofac_sdnofac-42322
LegalEntity:addressAlmas Tower, 41-J Jumeirah Lake Towers Dubai United Arab Emiratestw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
LegalEntity:addressUnit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2 Dubai United Arab Emiratestw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
LegalEntity:addressP.O. Box 340841 Dubai United Arab Emiratestw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
Company:addressUnit No: 98,DMCC Business Centre, Level No 5, Jewellery & Gemplex 2, DUBAI, DUBAI, United Arab Emiratespermidpermid-5054028751
LegalEntity:addressUNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAIengus_sam_exclusionsusgsa-s4mrty79w
Company:addressUnited Arab Emiratespermidpermid-5054028751
Organization:addressEntityaddr-809fb3b4e2848ff1e78a1d46d9017b8485df75f2us_ofac_sdnofac-42322
Organization:addressEntityaddr-cf71515078cf96297522b7bc00a6bd126c1ed75fus_ofac_sdnofac-42322
Organization:addressEntityaddr-f7520ba8b573b18634c74dada23f0f7769d97480us_ofac_sdnofac-42322
LegalEntity:aliasWAZNI GEMS DMCCtw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
Organization:countryaeus_ofac_sdnofac-42322
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty2dm
LegalEntity:countryaetw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
Company:countryaeext_us_ofac_press_releasesofac-pr-4b1da6578bd6035021b19ee97767825689623728
Company:countryaepermidpermid-5054028751
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79w
LegalEntity:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2dm
Organization:idbeea947c7bcd62ea977fc6e908db90fd196b30a5us_ofac_sdnofac-42322
LegalEntity:idf8e57fb066f2c533d8a4cb7686e6641fd3c51a53us_sam_exclusionsusgsa-s4mrty2dm
LegalEntity:idead80f43fe433e2a6c2652d6a2f9482bd4e22e7fus_sam_exclusionsusgsa-s4mrty79w
Organization:id63fa157bdb8c6ddd9d1916e7484b8c66b0df9933us_trade_cslofac-42322
Company:id24b0a03b9dae550c513a7d9db21dff3a8eafab82ext_us_ofac_press_releasesofac-pr-4b1da6578bd6035021b19ee97767825689623728
LegalEntity:idde387e2c6ecca70e97a9c455f84fbbc2a9161ed9tw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
LegalEntity:idf357d3c4c7ed903f11341c7651ef078ad02d90efus_sam_exclusionsusgsa-s4mrpj4z1
Company:id23f427502ed2bea72c999ce0732f50c6624f3817permidpermid-5054028751
Company:incorporationDate2008-06-15permidpermid-5054028751
Organization:incorporationDate2008-06-15us_ofac_sdnofac-42322
Company:jurisdictionaepermidpermid-5054028751
LegalEntity:nameWHITE STAR DMCCtw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
LegalEntity:nameWAZNI GEMS DMCCengus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:nameWAZNI GEMS DMCCengus_sam_exclusionsusgsa-s4mrty2dm
Company:nameWhite Star DMCCengext_us_ofac_press_releasesofac-pr-4b1da6578bd6035021b19ee97767825689623728
LegalEntity:nameWHITE STAR DMCCengus_sam_exclusionsusgsa-s4mrpj4z1
Company:nameWhite Star DMCCpermidpermid-5054028751
Organization:nameWhite Star DMCCengus_ofac_sdnofac-42322
Organization:nameوايت ستار م.د.م.س.araus_ofac_sdnofac-42322
Organization:nameWHITE STAR DMCCus_trade_cslofac-42322
LegalEntity:notes(also WAZNI GEMS DMCC, WAZNI GEMS DMCC)engus_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:notes(also WHITE STAR DMCC)engus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:notes(also WHITE STAR DMCC)engus_sam_exclusionsusgsa-s4mrty2dm
Company:permId5054028751permidpermid-5054028751
Organization:previousNameWazni Gems DMCCengus_ofac_sdnofac-42322
Organization:programIdUS-TERRengus_ofac_sdnofac-42322
Organization:registrationNumberDMCC1189engus_ofac_sdnofac-42322
Organization:registrationNumberDMCC-31921engus_ofac_sdnofac-42322
Company:sourceUrl https://permid.org/1-5054028751permidpermid-5054028751
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1422ext_us_ofac_press_releasesofac-pr-4b1da6578bd6035021b19ee97767825689623728
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42322us_ofac_sdnofac-42322
Company:statusActivepermidpermid-5054028751
Organization:taxNumber100072307000003engus_ofac_sdnofac-42322
LegalEntity:topicsexport.controltw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2dm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpj4z1
Organization:topicssanctionus_ofac_sdnofac-42322
Organization:topicssanctionus_trade_cslofac-42322
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:uniqueEntityIdJP7PYZKY1PN3engus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:uniqueEntityIdN5SBJMVXDYE6engus_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:uniqueEntityIdJP7PYZKY1PN3engus_sam_exclusionsusgsa-s4mrty2dm
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