Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | G AND S DIAMOND FZE · G and S Diamond FZE · G&S DIAMOND FZE · جي اند اس دايموند م م ح | [sources] | |||
| Other name | G AND S DIAMOND FZE · G&S DIAMOND FZE · G&S Diamond FZE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5085886291 | [sources] | |||
| Registration number | 1511 · 2901 · JKX8WFLC3823 · N3LRH1B6W9B1 | [sources] | |||
| Unique Entity ID | JKX8WFLC3823 · N3LRH1B6W9B1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI AIRPORT FREE ZONE AUTHORITY, DUBAI, ARE · Dubai Airport Free Zone Authority, Dubai · Dubai Airport Free Zone Authority, Dubai ~,~ UNITED ARAB EMIRATES, P.O. Box 78426, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emirates · P.O. Box 78426, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty2cf · ofac-42217 · NK-6ndzuciiW95E2YArk6a82n · usgsa-s4mrpj4y7 · usgsa-s4mrty78p · permid-5085886291For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 78426, Dubai | United Arab Emirates | |
| Dubai Airport Free Zone Authority, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |