Statements: PSI DMCC

Canonical ID: NK-KDWDnsJVcfhaDfDwujb9mU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-48636
Company:addressUnited Arab Emiratespermidlei-984500693F6ARB47BO09
Company:addressUnit No: AU-30-A, Gold Tower (AU). Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-984500693F6ARB47BO09
Organization:addressUnit No: 1H-07-00, Jewellery & Gemplex 1, Dubai, DUengext_gleiflei-984500693F6ARB47BO09
LegalEntity:addressUNIT NO: AU-30-A, GOLD TOWER (AU), PLOT NO: JLT-PH1-I3A, JUMEIRAH LAKES TOWERS, DUBAIengus_sam_exclusionsusgsa-s4mrtl50b
Organization:addressEntityaddr-8d56f1b6dbdcf7a3a582b6226e0c23ceb3a79d62us_ofac_sdnofac-48636
Organization:countryaeus_ofac_sdnofac-48636
Company:countryaepermidlei-984500693F6ARB47BO09
Company:countryaeext_us_ofac_press_releasesofac-pr-2d33924c366e31f7676d48abd91a79373f41bded
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl50b
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl50b
Organization:id3ac2aff413106aa86829be06b89e48ee9c841a66ext_gleiflei-984500693F6ARB47BO09
Organization:id52a2604a674d4a8ac9c6741c927d56f39f8ff178us_trade_cslofac-48636
Company:id85bc1aff752bd93f4d3d61f55ca4e59cc1c6fbd8ext_us_ofac_press_releasesofac-pr-2d33924c366e31f7676d48abd91a79373f41bded
Company:id26a99b296c43c9f5845ef4e5e53b7657b5560799permidlei-984500693F6ARB47BO09
Organization:id5c8030721603c890c37f62172348fc7622baf59bus_ofac_sdnofac-48636
LegalEntity:id58b4f2c8082a801c1c024b3ba1f571665950ecd7us_sam_exclusionsusgsa-s4mrtl50b
Organization:idNumberDMCC-30214engus_ofac_sdnofac-48636
Company:incorporationDate2018-02-13permidlei-984500693F6ARB47BO09
Organization:incorporationDate2022-01-21ext_gleiflei-984500693F6ARB47BO09
Organization:incorporationDate2005-06-18us_ofac_sdnofac-48636
Organization:jurisdictionaeext_gleiflei-984500693F6ARB47BO09
Company:jurisdictionaepermidlei-984500693F6ARB47BO09
Organization:legalFormFree Zone Company (FZC)ext_gleiflei-984500693F6ARB47BO09
Company:leiCode984500693F6ARB47BO09permidlei-984500693F6ARB47BO09
Organization:leiCode984500693F6ARB47BO09ext_gleiflei-984500693F6ARB47BO09
Organization:modifiedAt2025-08-29ext_gleiflei-984500693F6ARB47BO09
Organization:nameبي إس آي م.د.م.سaraus_ofac_sdnofac-48636
Company:namePSI DMCCpermidlei-984500693F6ARB47BO09
Organization:nameBZ DIAMOND DMCCengext_gleiflei-984500693F6ARB47BO09
LegalEntity:namePSI DMCCengus_sam_exclusionsusgsa-s4mrtl50b
Organization:namePSI DMCCus_trade_cslofac-48636
Company:namePSI DMCCengext_us_ofac_press_releasesofac-pr-2d33924c366e31f7676d48abd91a79373f41bded
Organization:namePSI DMCCengus_ofac_sdnofac-48636
Company:permId5087183761permidlei-984500693F6ARB47BO09
Organization:programIdUS-IRANengus_ofac_sdnofac-48636
Organization:registrationNumber11459277engus_ofac_sdnofac-48636
Organization:registrationNumberDMCC191758ext_gleiflei-984500693F6ARB47BO09
Organization:registrationNumberDMCC0432engus_ofac_sdnofac-48636
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48636us_ofac_sdnofac-48636
Company:sourceUrl https://permid.org/1-5087183761permidlei-984500693F6ARB47BO09
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2270ext_us_ofac_press_releasesofac-pr-2d33924c366e31f7676d48abd91a79373f41bded
Company:statusActivepermidlei-984500693F6ARB47BO09
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl50b
Organization:topicssanctionus_trade_cslofac-48636
Organization:topicssanctionus_ofac_sdnofac-48636
LegalEntity:uniqueEntityIdHLSZTJB9RVK9engus_sam_exclusionsusgsa-s4mrtl50b
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