Lists › OFAC SDN › ofac_sdn-42236
IDIAMS DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42236.
Programs
Names and aliases
| IDIAMS DMCC | primary |
Identifiers
| Registration Number | DMCC-32587 | United Arab Emirates |
| Registration Number | DMCC-3609 | United Arab Emirates |
| Registration Number | 11458255 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 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.