Search OpenSanctions

GMM MANAGEMENT DMCC

Sanctioned entity

GMM MANAGEMENT DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GMM MANAGEMENT DMCC · GMM Management DMCC · جي إم إم مانجمنت م.د.م.س				[sources]
Incorporation date	2020-08-27				[sources]
Legal form	Free Zone Company (FZC)				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`DMCC-786039`				[sources]
LEI	984500CD37387E707D41				[sources]
PermID	`5084275356`				[sources]
Registration number	`11554900` · `DMCC188327` · `HVC2DDUMS9P5`				[sources]
Unique Entity ID	`HVC2DDUMS9P5`				[sources]
Status	Active · INACTIVE				[sources]
Address	3305 جميرا بزنس سنتر1 أرض رقم: جي ال تي- بي اتش1-جي 2 أي ابراج بحيرات جميرا, دبي, AE-DU · DUBAI, ARE · Dubai · Unit No: 3305-A, JBC1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-05-01

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

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

Legal Entity Identifier (LEI) Reference Data205,931

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-48775 · usgsa-s4mrtl549 · lei-984500CD37387E707D41

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk