Lists › OFAC SDN › ofac_sdn-42322
WHITE STAR DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42322.
Programs
Names and aliases
| WHITE STAR DMCC | primary |
| WAZNI GEMS DMCC | alias (strong) |
Identifiers
| Registration Number | DMCC-31921 | United Arab Emirates |
| Registration Number | DMCC1189 | United Arab Emirates |
| Tax ID No. | 100072307000003 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2 Dubai United Arab Emirates; Almas Tower 41-J Jumeirah Lake Towers Dubai United Arab Emirates; P.O. Box 340841 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.