Statements: WAZNI GEMS DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeengext_us_ofac_press_releasesNK-G4W5YQZZ4x6nPCWExE7imR
Company:id501c3e82cb2cfcba49b6c5cc060bfd874bdb718cext_us_ofac_press_releasesNK-G4W5YQZZ4x6nPCWExE7imR
Company:nameWhite Star DMCCengext_us_ofac_press_releasesNK-G4W5YQZZ4x6nPCWExE7imR
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1422engext_us_ofac_press_releasesNK-G4W5YQZZ4x6nPCWExE7imR
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting