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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5054028751	permid	`permid-5054028751`	2023-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	ext_us_ofac_press_releases	`ofac-pr-4b1da6578bd6035021b19ee97767825689623728`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42322	us_ofac_sdn	`ofac-42322`	2023-04-20