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White Star Dmcc

On the SDN listEntitySDGT

White Star Dmcc (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

  • WAZNI GEMS DMCC · fka

Addresses on file

  • Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai, United Arab Emirates
  • Almas Tower, 41-J Jumeirah Lake Towers, Dubai, United Arab Emirates
  • P.O. Box 340841, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jun 2008; Tax ID No. 100072307000003 (United Arab Emirates); Registration Number DMCC-31921 (United Arab Emirates); alt. Registration Number DMCC1189 (United Arab Emirates); Linked To: AHMAD, Nazem Said.