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 Dubai United Arab Emiratestw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
LegalEntity:addressP.O. Box 340841 Dubai United Arab Emiratestw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
LegalEntity:addressUNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:addressUNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2dm
Organization:addressUnit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubaiengus_ofac_sdnofac-42322
Organization:addressP.O. Box 340841, Dubaiengus_ofac_sdnofac-42322
Organization:addressAlmas Tower, 41-J Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-42322
Company:addressUnited Arab Emiratespermidpermid-5054028751
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, DUBAI, AREengus_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:addressAlmas Tower Dubai United Arab Emiratestw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
Organization:addressEntityaddr-db7a29a67c14713aae1ff0f21b498927181b75c7engus_ofac_sdnofac-42322
Organization:addressEntityaddr-2800d88fa9b2feb9bd2558307a27f04917cdb737engus_ofac_sdnofac-42322
Organization:addressEntityaddr-6d92b0250129680790294672429a705521cd7c8bengus_ofac_sdnofac-42322
LegalEntity:aliasWAZNI GEMS DMCCtw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
Organization:countryaeengus_ofac_sdnofac-42322
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:countryaetw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2dm
Company:countryaepermidpermid-5054028751
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dm
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:iddb605065318239388a7066a084b736de1e0f3231engus_sam_exclusionsusgsa-s4mrpj4z1
Organization:id769fd96162ac7d1d9f298163d5a64764a835c138engus_ofac_sdnofac-42322
Organization:id63fa157bdb8c6ddd9d1916e7484b8c66b0df9933us_trade_cslofac-42322
LegalEntity:id780917a885639ae8f94956dd63c0fad5b99689fdtw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
Company:id23f427502ed2bea72c999ce0732f50c6624f3817permidpermid-5054028751
LegalEntity:id16d71ea16f62ee5bd4f28a7fbc490e5cc0d2f487engus_sam_exclusionsusgsa-s4mrty2dm
LegalEntity:id5e1d393289749419f966cc20f09acf6635175105engus_sam_exclusionsusgsa-s4mrty79w
Company:incorporationDate2008-06-15permidpermid-5054028751
Organization:incorporationDate2008-06-15engus_ofac_sdnofac-42322
Company:jurisdictionaepermidpermid-5054028751
Company:nameWhite Star DMCCpermidpermid-5054028751
LegalEntity:nameWHITE STAR DMCCengus_sam_exclusionsusgsa-s4mrpj4z1
Organization:nameWhite Star DMCCengus_ofac_sdnofac-42322
Organization:nameوايت ستار م.د.م.س.araus_ofac_sdnofac-42322
LegalEntity:nameWHITE STAR DMCCtw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
Organization:nameWHITE STAR DMCCus_trade_cslofac-42322
LegalEntity:nameWAZNI GEMS DMCCengus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:nameWAZNI GEMS DMCCengus_sam_exclusionsusgsa-s4mrty2dm
LegalEntity:notes(also WHITE STAR DMCC)engus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:notes(also WAZNI GEMS DMCC, WAZNI GEMS DMCC)engus_sam_exclusionsusgsa-s4mrpj4z1
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:registrationNumberDMCC-31921engus_ofac_sdnofac-42322
Organization:registrationNumberDMCC1189engus_ofac_sdnofac-42322
Company:sourceUrl https://permid.org/1-5054028751permidpermid-5054028751
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42322engus_ofac_sdnofac-42322
Company:statusActivepermidpermid-5054028751
Organization:taxNumber100072307000003engus_ofac_sdnofac-42322
Organization:topicssanctionus_trade_cslofac-42322
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty79w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dm
LegalEntity:topicsexport.controltw_shtctw-shtc-02285bb4fea84f46075dc80462fce7187e7531f2
Organization:topicssanctionengus_ofac_sdnofac-42322
LegalEntity:uniqueEntityIdJP7PYZKY1PN3engus_sam_exclusionsusgsa-s4mrty2dm
LegalEntity:uniqueEntityIdN5SBJMVXDYE6engus_sam_exclusionsusgsa-s4mrpj4z1
LegalEntity:uniqueEntityIdJP7PYZKY1PN3engus_sam_exclusionsusgsa-s4mrty79w
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