Statements: GMM FZE

Canonical ID: NK-UQQRbRmWSBRGc9YcV8Wvff · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PO Box SHJ-124903, Sharjah	eng	us_ofac_sdn	`ofac-48773`	2024-05-01
`LegalEntity:address`	PO BOX SHJ-124903, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl547`	2024-09-20
`LegalEntity:address`	PO Box SHJ-124903 Sharjah United Arab Emirates		tw_shtc	`tw-shtc-bc2359a8e09ebd3429214d2985ae65a6fc6075f3`	2025-07-21