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
`Organization:addressEntity`	`addr-6d92b0250129680790294672429a705521cd7c8b`	eng	us_ofac_sdn	`ofac-42322`	2023-11-02
`Organization:addressEntity`	`addr-2800d88fa9b2feb9bd2558307a27f04917cdb737`	eng	us_ofac_sdn	`ofac-42322`	2023-11-02
`Organization:addressEntity`	`addr-db7a29a67c14713aae1ff0f21b498927181b75c7`	eng	us_ofac_sdn	`ofac-42322`	2023-11-02