WHITE STAR DMCC
Restricted
WHITE STAR DMCC is found actively sanctioned on 2 sanction lists.
WHITE STAR DMCC is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which WHITE STAR DMCC is known as:
- WAZNI GEMS DMCC
Country
United Arab Emirates
Our sanctions database shows 6 different Addresses for WHITE STAR DMCC:
Address 1 : Almas Tower 41-J Jumeirah Lake Towers Dubai United Arab Emirates
Address 2 : Almas Tower 41-J Jumeirah Lake Towers Dubai United Arab Emirates
Address 3 : Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2 Dubai United Arab Emirates
Address 4 : Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2 Dubai United Arab Emirates
Address 5 : P.O. Box 340841 Dubai United Arab Emirates
Address 6 : P.O. Box 340841 Dubai United Arab Emirates
ID Details
ID NUMBER : 15 Jun 2008
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 100072307000003
ID TYPE : Tax ID No.
ID NUMBER : DMCC-31921
ID TYPE : Registration Number
ID NUMBER : DMCC1189
ID TYPE : Registration Number
View Notes
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WHITE STAR DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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