Statements: Idiams DMCC

Canonical ID: NK-7AgX5D3j3DqEpxQ8GWev6r · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	N3MCD5JJZNU8	eng	us_sam_exclusions	`usgsa-s4mrpj4y8`	2024-06-14
`Organization:registrationNumber`	DMCC-32587	eng	us_ofac_sdn	`ofac-42236`	2023-04-20
`Organization:registrationNumber`	DMCC-3609	eng	us_ofac_sdn	`ofac-42236`	2023-04-20
`Organization:registrationNumber`	11458255	eng	us_ofac_sdn	`ofac-42236`	2023-04-20