Lists › OFAC SDN › ofac_sdn-42217
G AND S DIAMOND FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42217.
Programs
Names and aliases
| G AND S DIAMOND FZE | primary |
| G&S DIAMOND FZE | alias (strong) |
Identifiers
| Registration Number | 2901 | United Arab Emirates |
| Registration Number | 1511 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai Airport Free Zone Authority Dubai United Arab Emirates; P.O. Box 78426 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.