Entity record
WHITE STAR DMCCCompany
WHITE STAR DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- WAZNI GEMS DMCC
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AHMAD, Nazem Said) (official source)
Key properties
- Registration
- DMCC-31921, DMCC1189
Identifiers
- Registration Number
- DMCC-31921 · United Arab Emirates
- Registration Number
- DMCC1189 · United Arab Emirates
- Tax ID No.
- 100072307000003 · United Arab Emirates
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 15 Jun 2008
Addresses
Unit No. 98, DMCC Business Centre, Level No. 5, Dubai, United Arab EmiratesAlmas Tower, Dubai, United Arab EmiratesP.O. Box 340841, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
WHITE STAR DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/white-star-dmcc-nk30cb6662/
Machine-readable export (FTM + lineage): /companies/white-star-dmcc-nk30cb6662/entity.json