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G and S Diamond FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: G and S Diamond FZE
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Dubai Airport Free Zone Authority, Dubai, United Arab Emirates
P.O. Box 78426, Dubai, United Arab Emirates
Remarks: (Linked To: Ahmad Nazem Said)
Profile Id: 42217
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Dubai Airport Free Zone Authority, Dubai, United Arab Emirates
Location: P.O. Box 78426, Dubai, United Arab Emirates
Identifications:
Registration Number: 2901 (United Arab Emirates)
Registration Number: 1511 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		G&S Diamond FZE
Name
(strong) 		جي اند اس دايموند م م ح
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