WHITE STAR DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- WAZNI GEMS DMCC
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
Identifiers
- Registration Number: DMCC-31921 (United Arab Emirates)
- Registration Number: DMCC1189 (United Arab Emirates)
- Tax ID No.: 100072307000003 (United Arab Emirates)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 15 Jun 2008
Remarks
(Linked To: AHMAD, Nazem Said)