OFAC UID 42217 · SDN · Entity
G AND S DIAMOND FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- G&S DIAMOND FZE · a.k.a.
Addresses
- Dubai Airport Free Zone Authority Dubai United Arab Emirates
- P.O. Box 78426 Dubai United Arab Emirates
Identifiers
- Registration Number: 2901 (United Arab Emirates)
- Registration Number: 1511 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)