GMM MANAGEMENT DMCC
Restricted
GMM MANAGEMENT DMCC is found actively sanctioned on 2 sanction lists.
GMM MANAGEMENT DMCC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for GMM MANAGEMENT DMCC:
Address 1 : Dubai United Arab Emirates
Address 2 : Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11554900
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : DMCC-786039
ID TYPE : License
View Notes
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GMM MANAGEMENT DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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