OFAC UID 42236 · SDN · Entity
IDIAMS DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Addresses
- Dubai United Arab Emirates
Identifiers
- Registration Number: DMCC-32587 (United Arab Emirates)
- Registration Number: DMCC-3609 (United Arab Emirates)
- Registration Number: 11458255 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 15 Oct 2012
Remarks
(Linked To: AHMAD, Nazem Said)