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Canonical ID: NK-G4W5YQZZ4x6nPCWExE7imR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Almas Tower, 41-J Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-42322 | |||
Organization:address | P.O. Box 340841, Dubai | eng | us_ofac_sdn | ofac-42322 | |||
Organization:address | Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai | eng | us_ofac_sdn | ofac-42322 | |||
Organization:addressEntity | addr-2800d88fa9b2feb9bd2558307a27f04917cdb737 | eng | us_ofac_sdn | ofac-42322 | |||
Organization:addressEntity | addr-6d92b0250129680790294672429a705521cd7c8b | eng | us_ofac_sdn | ofac-42322 | |||
Organization:addressEntity | addr-db7a29a67c14713aae1ff0f21b498927181b75c7 | eng | us_ofac_sdn | ofac-42322 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-42322 | |||
Organization:id | 769fd96162ac7d1d9f298163d5a64764a835c138 | eng | us_ofac_sdn | ofac-42322 | |||
Organization:incorporationDate | 2008-06-15 | eng | us_ofac_sdn | ofac-42322 | |||
Organization:name | White Star DMCC | eng | us_ofac_sdn | ofac-42322 | |||
Organization:name | وايت ستار م.د.م.س. | ara | us_ofac_sdn | ofac-42322 | |||
Organization:previousName | Wazni Gems DMCC | eng | us_ofac_sdn | ofac-42322 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42322 | |||
Organization:registrationNumber | DMCC1189 | eng | us_ofac_sdn | ofac-42322 | |||
Organization:registrationNumber | DMCC-31921 | eng | us_ofac_sdn | ofac-42322 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42322 | eng | us_ofac_sdn | ofac-42322 | |||
Organization:taxNumber | 100072307000003 | eng | us_ofac_sdn | ofac-42322 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42322 | |||