Statements: WAZNI GEMS DMCC

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

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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`	2023-11-17
`Organization:address`	Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai	eng	us_ofac_sdn	`ofac-42322`	2023-11-17
`Organization:address`	P.O. Box 340841, Dubai	eng	us_ofac_sdn	`ofac-42322`	2023-11-17