Statements: WAZNI GEMS DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		WAZNI GEMS DMCC	eng	us_sam_exclusions		`usgsa-s4mrty2dm`	2024-11-02
`LegalEntity:name`		WAZNI GEMS DMCC	eng	us_sam_exclusions		`usgsa-s4mrty79w`	2024-11-02
`LegalEntity:name`		WHITE STAR DMCC	eng	us_sam_exclusions		`usgsa-s4mrpj4z1`	2024-06-14

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting