WAZNI GEMS DMCC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also WHITE STAR DMCC)

(also WAZNI GEMS DMCC, WAZNI GEMS DMCC)

Sanctions and listings3

Listed
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42322treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers9

Identifier	Number	Issued by
ID number	DMCC1189
ID number	DMCC-31921
ID number	100072307000003
Registration number	DMCC1189
Registration number	DMCC-31921
Tax number	100072307000003
Registration number	DMCC1189	United Arab Emirates
Registration number	DMCC-31921	United Arab Emirates
Tax ID no	100072307000003	United Arab Emirates

Other names3

Also known as2

White Star DMCCوايت ستار م.د.م.س.

Previously known as1

Names the source records this subject as having used before.

Wazni Gems DMCC

Addresses6

P.O. Box 340841, Dubai
P.O. Box 340841 Dubai United Arab Emirates
UNIT NO. 98, DMCC BUSINESS CENTRE, LEVEL NO. 5, JEWELLERY AND GEMPLEX 2, DUBAI
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
Almas Tower, 41-J Jumeirah Lake Towers Dubai United Arab Emirates

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