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G And S Diamond Fze

On the SDN listEntitySDGT

G And S Diamond Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • G&S DIAMOND FZE · aka

Addresses on file

  • Dubai Airport Free Zone Authority, Dubai, United Arab Emirates
  • P.O. Box 78426, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 2901 (United Arab Emirates); alt. Registration Number 1511 (United Arab Emirates); Linked To: AHMAD, Nazem Said.