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
LegalEntity:addressUNIT NO: AU-30-A, GOLD TOWER (AU), PLOT NO: JLT-PH1-I3A, JUMEIRAH LAKES TOWERS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtl50b
Company:addressUnit No: AU-30-A, Gold Tower (AU). Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-984500693F6ARB47BO09
Company:addressUnited Arab Emiratespermidlei-984500693F6ARB47BO09
Organization:addressUnit No: 1H-07-00, Jewellery & Gemplex 1, Dubai, DUengext_gleiflei-984500693F6ARB47BO09
Organization:addressEntityaddr-580a882aeac93b17e7b0b7f0c8682191563f4e97engus_ofac_sdnofac-48636
Company:countryaeengext_us_ofac_press_releasesNK-KDWDnsJVcfhaDfDwujb9mU
Company:countryaepermidlei-984500693F6ARB47BO09
Organization:countryaeengus_ofac_sdnofac-48636
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl50b
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl50b
Company:id18710f0c17432de3eb74bc8ceb49366bc7865516ext_us_ofac_press_releasesNK-KDWDnsJVcfhaDfDwujb9mU
Company:id26a99b296c43c9f5845ef4e5e53b7657b5560799permidlei-984500693F6ARB47BO09
Organization:idcaed5e79276caa77118c8f7abea218e1234f8f16ext_gleiflei-984500693F6ARB47BO09
Organization:ida5493f0449fd92052483e93c9640abb4e05ec79eengus_ofac_sdnofac-48636
Organization:id52a2604a674d4a8ac9c6741c927d56f39f8ff178us_trade_cslofac-48636
LegalEntity:id05bc4b140095d9d3759e0bf3cefb9cd15bdb0e65engus_sam_exclusionsusgsa-s4mrtl50b
Organization:idNumberDMCC-30214engus_ofac_sdnofac-48636
Organization:incorporationDate2022-01-21ext_gleiflei-984500693F6ARB47BO09
Company:incorporationDate2018-02-13permidlei-984500693F6ARB47BO09
Organization:incorporationDate2005-06-18engus_ofac_sdnofac-48636
Company:jurisdictionaepermidlei-984500693F6ARB47BO09
Organization:jurisdictionaeext_gleiflei-984500693F6ARB47BO09
Organization:legalFormFree Zone Company (FZC)ext_gleiflei-984500693F6ARB47BO09
Organization:leiCode984500693F6ARB47BO09ext_gleiflei-984500693F6ARB47BO09
Company:leiCode984500693F6ARB47BO09permidlei-984500693F6ARB47BO09
Organization:modifiedAt2025-08-29ext_gleiflei-984500693F6ARB47BO09
Organization:namePSI DMCCengus_ofac_sdnofac-48636
Organization:nameبي إس آي م.د.م.سaraus_ofac_sdnofac-48636
Company:namePSI DMCCpermidlei-984500693F6ARB47BO09
LegalEntity:namePSI DMCCengus_sam_exclusionsusgsa-s4mrtl50b
Company:namePSI DMCCengext_us_ofac_press_releasesNK-KDWDnsJVcfhaDfDwujb9mU
Organization:namePSI DMCCus_trade_cslofac-48636
Organization:nameBZ DIAMOND DMCCengext_gleiflei-984500693F6ARB47BO09
Company:permId5087183761permidlei-984500693F6ARB47BO09
Organization:programIdUS-IRANengus_ofac_sdnofac-48636
Organization:registrationNumber11459277engus_ofac_sdnofac-48636
Organization:registrationNumberDMCC0432engus_ofac_sdnofac-48636
Organization:registrationNumberDMCC191758ext_gleiflei-984500693F6ARB47BO09
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48636engus_ofac_sdnofac-48636
Company:sourceUrl https://permid.org/1-5087183761permidlei-984500693F6ARB47BO09
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2270engext_us_ofac_press_releasesNK-KDWDnsJVcfhaDfDwujb9mU
Company:statusActivepermidlei-984500693F6ARB47BO09
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl50b
Organization:topicssanctionus_trade_cslofac-48636
Organization:topicssanctionengus_ofac_sdnofac-48636
LegalEntity:uniqueEntityIdHLSZTJB9RVK9engus_sam_exclusionsusgsa-s4mrtl50b
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